DOSSIERS / PARK GMBH
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Company dossier

park GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5150 · R2204_HRB5150 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
park GmbH
de
R2204_HRB5150
de
active
de
Raiffeisenstr.
de

Companies at this address

463 total

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

3D Mapping Solutions GmbHactiveAbe Verwaltungs GmbHactiveadena GmbHactiveAESTUS Deutschland GmbHactiveAgbulut GmbHactiveahg-Anschütz Handelsgesellschaft mbHactiveAir-Sonic Gesellschaft zur Luftreinhaltung und Lärmbekämpfung mbHactiveAixtraSoft GmbHactiveAKTIVA UG (haftungsbeschränkt)dissolvedaktiv & vital - Therapie UG (haftungsbeschränkt)activeAkyazi UG (haftungsbeschränkt)activeAll Routes Transport GmbHactiveAlois Kerscher GmbH & Co. KGactiveAlois Kerscher Verwaltungs GmbHactiveAlpha Innovations UG (haftungsbeschränkt)activeAltschäffel Versicherungsvermittlung e.K.dissolvedAltschäffel Versicherungsvermittlung e.K.activeanacon-software gmbhdissolvedAnger Apotheke Wolf-Dieter Müller e.K.activeArkos Service GmbHactive

+443 more

Connections

21 links
Shared operator — likely the same administrator
K+S KALI GmbHShared officer / director · 6 share thisDeutscher Straßen-Dienst GmbHShared officer / director · 6 share thisCOMPO EXPERT GmbHShared officer / director · 6 share thisCOMPO Verwaltungsgesellschaft mbHShared officer / director · 6 share thisK+S AktiengesellschaftShared officer / director · 6 share thisCOMPO GmbHShared officer / director · 6 share thisesco Verwaltungs GmbHShared officer / director · 6 share thisTorf- und Humuswerk Uchte Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisCOMPO Holding GmbHShared officer / director · 6 share thisesco international GmbHShared officer / director · 6 share thisHumobakt GmbHShared officer / director · 12 share thisterrasan Haus- + Gartenbedarf GmbHShared officer / director · 12 share thisStröer Sales & Services GmbHShared officer / director · 12 share thisCOMPO Expert GmbHShared officer / director · 12 share thisDSM Deutsche Städte Medien 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2204_HRB5150/network.

People with significant control

12 people
NameRoleFromSource
André Leiseofficer—Germany registry
Hansjörgen Riehlofficer—Germany registry
Jens Averdiekofficer—Germany registry
Lars Wagnerofficer—Germany registry
Ludger Wesselofficer—Germany registry
Matthias Jüttnerofficer—Germany registry
Michael Rappofficer—Germany registry
Oliver Trappmannofficer—Germany registry
Stefan Hütwohlofficer—Germany registry
Stephan Engsterofficer—Germany registry
Wolfgang Boertzofficer—Germany registry
Xiaolu Tangofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 463 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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