DOSSIERS / PEOPLE ONLINE GMBH
← SearchExport PDF
Company dossier

people online GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB8905 · R2201_HRB8905 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
people online GmbH
de
R2201_HRB8905
de
active
de
Wilmersdorfer Str.
de

Companies at this address

41 total

Connections

7 links

People with significant control

11 people
NameRoleFromSource
Frank Doctor MinningAuthorized representativeGermany registry
Lorenz HaaseAuthorized representativeGermany registry
Alexander Doctor BobofficerGermany registry
Bastian Schmidt-FaberofficerGermany registry
Bernd KreissigofficerGermany registry
Franz DahlmannsofficerGermany registry
Lorenz HaaseofficerGermany registry
Mark Doctor RöschofficerGermany registry
Tobias TafelofficerGermany registry
Ulrich WensofficerGermany registry
Alexander Doctor Bobsole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

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 (Duden online GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100