DOSSIERS / TEMPENSI PERSONAL-SERVICE VERWALTUNGS GMBH
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Company dossier

tempensi Personal-Service Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB7986 · R1901_HRB7986 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
tempensi Personal-Service Verwaltungs GmbH
de
R1901_HRB7986
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
Verwaltung PSI Personal Service-Industrie Dienstleistungen GmbHShared officer / director · 2 share thisSODI CCS GmbHShared officer / director · 3 share thisJob & mehr GmbHShared officer / director · 4 share thisVeolia Umweltservice West Verwaltungs GmbHShared officer / director · 9 share thisVeolia Umweltservice Süd - West Verwaltungs GmbHShared officer / director · 9 share thisVeolia Umweltservice & Consulting Verwaltungs GmbHShared officer / director · 9 share thisVeolia Umweltservice Ost Verwaltungs GmbHShared officer / director · 9 share thisVeolia Umweltservice GmbHShared officer / director · 9 share thisVeolia Umweltservice Ost Verwaltungs GmbHShared officer / director · 9 share thisVeolia Umweltservice Nord-Ost GmbHShared officer / director · 9 share thisVerwaltung Cleanaway Logistics GmbH WestShared officer / director · 11 share thisMultiport GmbHShared officer / director · 11 share thisMultiPet GmbHShared officer / director · 11 share thisVeolia Umweltservice Verwaltungsgesellschaft mbHShared officer / director · 11 share thisVeolia Industrie Deutschland GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/DE-R1901_HRB7986/network.

People with significant control

6 people
NameRoleFromSource
Carl-Günther Schleuofficer—Germany registry
Joachim Maria Caspersofficer—Germany registry
Michael Röttgerofficer—Germany registry
Soeren Kettenringofficer—Germany registry
Stephan Odenofficer—Germany registry
Joachim Maria Casperssole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (tempensi Personal-Service Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100