DOSSIERS / AÜG PERSONALLOGISTIK GMBH
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Company dossier

AÜG Personallogistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38476 · R2101_HRB38476 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
AÜG Personallogistik GmbH
de
R2101_HRB38476
de
active
de
Rathausstr.
de

Companies at this address

286 total

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

AAA Grundbesitz Verwaltung GmbHactiveA&B Pflege-Team e.K.dissolvedABR Dritte Commercial GmbH & Co. KGdissolvedABR Dritte Living GmbH & Co. KGactiveABR Eppendorfer Landstraße GmbH & Co. KGdissolvedABR Erste Bille GmbH & Co. KGdissolvedABR Hammer Landstraße 12 GmbH & Co. KGactiveABR Vierte Commercial GmbH & Co. KGdissolvedABR Zweite Bille GmbH & Co. KGdissolvedAdler-Apotheke Dr. Thomas Reusch e.K.dissolvedAitedian (International) Holding GmbHactiveAK Immobilienverwaltung GmbHactiveAKTREV GmbHactiveAlbert Jörg Haentjes UG (haftungsbeschränkt)dissolvedAlchimedus Management GmbHactiveAlkohol- und Drogenberatung im Kreis Herzogtum Lauenburg gGmbHactiveAlpen Gastronomie GmbHactiveAlpen-Immo GmbHactiveAPD Aqua-Power-Dymo GmbH & Co. KGdissolvedAplusC GmbH Wirtschaftsprüfungsgesellschaftdissolved

+266 more

Connections

12 links
Shared operator — likely the same administrator
AÜG Personallösungen GmbHShared officer / director · 2 share thisakut...Kompetente Lösungen GmbHShared officer / director · 3 share thisakut...Kompetente Lösungen GmbHShared officer / director · 3 share thisprowork Personallogistik GmbHShared officer / director · 10 share thisForum K GmbHShared officer / director · 10 share thisSafety plus GmbHShared officer / director · 10 share thisLippische Consulting und Beteiligungen GmbHShared officer / director · 10 share thisAkut Kompetente Lösungen GmbHShared officer / director · 10 share thisall.medi Personallogistik GmbHShared officer / director · 10 share thiskarriere 4.me GmbHShared officer / director · 10 share thisFORMIDABLE GmbHShared officer / director · 10 share thisAÜG Netzwerk Human Resources GmbHShared officer / director · 10 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

13 people
NameRoleFromSource
Dennis NiedermarkAuthorized representative—Germany registry
Angelika Katharina Müllerofficer—Germany registry
Anja Beemofficer—Germany registry
Corinna Klünerofficer—Germany registry
Oliver Voßbergerofficer—Germany registry
Sakine Kizilhanofficer—Germany registry
Sven Thurauofficer—Germany registry
Angelika Katharina Müllersole representation—Germany registry
Anja Beemsole representation—Germany registry
Corinna Klünersole representation—Germany registry
Kerstin Brummeltesole representation—Germany registry
Oliver Voßbergersole representation—Germany registry
Sakine Kizilhansole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (top Personallogistik GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100