DOSSIERS / KOCH PERSONALDIENSTLEISTUNGEN GMBH
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Company dossier

Koch Personaldienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB15495 · R2402_HRB15495 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Koch Personaldienstleistungen GmbH
de
R2402_HRB15495
de
active
de
Heinrich-Hertz-Str.
de

Companies at this address

227 total

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

ACCU-SORT/Europe GmbHdissolvedACE Gesellschaft für Daten- und Kommunikationstechnik mbHactiveads-tec GmbHactiveAirwerk Development GmbHactiveAllprinter GmbHactiveAllvig Technology GmbHactiveAmandla Detmold GmbHactiveAmandla Neunkirchen GmbHactiveAmandla Speyer GmbHactiveAmandla Wuppertal GmbHactiveAPO Einrichtungen GmbHactiveAquaTervis GmbHactiveArgon Grundbesitz UG (haftungsbeschränkt) & Co. KGdissolvedArgon Grundbesitz UG (haftungsbeschränkt) & Co. KGactiveArnke GmbHdissolvedAtrium UG (haftungsbeschränkt)dissolvedAVS - Agentur für Verkaufsförderung und Schauwerbung Gesellschaft mit beschränkter Haftungactiveballhausen Industrie Service GmbHdissolvedBlanik GmbH & Co. KGactiveBMBSoft Tech GmbHdissolved

+207 more

Connections

10 links
Shared operator — likely the same administrator
Christina Koch Personaldienstleistungen & Projektmanagement GmbHShared officer / director · 3 share thisAlexis & Sophie UG (haftungsbeschränkt)Shared officer / director · 10 share thisDouglas Consulting & Services GmbHShared officer / director · 10 share thisG & K Industrieservice GmbHShared officer / director · 10 share thisBGJP GmbHShared officer / director · 10 share thisAcox GmbHShared officer / director · 10 share thisAcox GmbHShared officer / director · 10 share thisKoch Personaldienstleistungen GmbH OberhausenShared officer / director · 10 share thisHJK Vermögensverwaltungs GmbHShared officer / director · 10 share thisSPAtacular 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

7 people
NameRoleFromSource
Gerhard KochAuthorized representative—Germany registry
Hans-Jürgen KochAuthorized representative—Germany registry
Jennifer DouglasAuthorized representative—Germany registry
Jennifer KochAuthorized representative—Germany registry
Christina Auguste Kochofficer—Germany registry
Gerhard Kochofficer—Germany registry
Hans-Jürgen Kochofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerhard Koch (officer) matches PEP Gerhard Koch — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100