DOSSIERS / PRIEM VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Priem Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB30941 · R2101_HRB30941 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Priem Verwaltungs GmbH
de
R2101_HRB30941
de
dissolved
de
Aachener Str.
de

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveANYPROFIT GmbHdissolvedAS Sylt Resort GmbH & Co. KGdissolved

+250 more

Connections

14 links
Shared operator — likely the same administrator
4B ASSESSORIA EMPRESARIAL LTDAShared officer / director · 6 share thisFOCUS Gesellschaft für strategische Kommunikation GmbHShared officer / director · 6 share thisTestzentrum Baden GmbHShared officer / director · 6 share thisPharma-Sera UG (haftungsbeschränkt)Shared officer / director · 6 share thisUniversal-Investment-Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisCONLAC GmbHShared officer / director · 12 share thisCOMBI GmbH Lager + LogistikShared officer / director · 12 share thisOQEMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisL'ELEPHANT BLANCShared officer / director · 12 share thisOROSOLV RHONE-ALPESShared officer / director · 12 share thisCHATEAU FRONTONASShared officer / director · 12 share thisLE DATTIERShared officer / director · 12 share thisCLEOShared officer / director · 12 share thisConlac GmbHShared officer / director · 12 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.

People with significant control

4 people
NameRoleFromSource
Peter OverlackAuthorized representative—Germany registry
Dieter Brandtofficer—Germany registry
Georg Philip Priemofficer—Germany registry
Hans-Peter Eßerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100