DOSSIERS / PSW LIPPE GMBH
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Company dossier

PSW Lippe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB8091 · R2307_HRB8091 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
PSW Lippe GmbH
de
R2307_HRB8091
de
active
de
Alfredstraße 236, 45133 Essen.
de

Companies at this address

125 total

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

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+105 more

Connections

13 links
Shared operator — likely the same administrator
PSW Leinetal GmbHShared officer / director · 3 share thisPSW Zollernalb GmbHShared officer / director · 3 share thisHOCHTIEF LLBB GmbHShared officer / director · 7 share thisHOCHTIEF PPP Schulpartner Braunschweig GmbHShared officer / director · 7 share thisHOCHTIEF PPP Schulpartner Braunschweig GmbHShared officer / director · 7 share thisHOCHTIEF PPP Solutions GmbHShared officer / director · 7 share thisNeva Traverse GmbHShared officer / director · 7 share thisHOCHTIEF Infrastructure GmbHShared officer / director · 8 share thisHOCHTIEF Construction Erste Vermögensverwaltungsgesellschaft mbHShared officer / director · 8 share thisHOCHTIEF COBRA Grid Solutions GmbHShared officer / director · 8 share thisHOCHTIEF Solutions 3. Beteiligungs GmbHShared officer / director · 8 share thisPATRIZIA Deutschland GmbHShared officer / director · 8 share thisHOCHTIEF Offshore Crewing GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Bastian Görkeofficer—Germany registry
Caspar Tillmannofficer—Germany registry
Irmgard Jonasofficer—Germany registry
Jörg Laueofficer—Germany registry
Peter René Jaminofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100