DOSSIERS / PERSALDO SCAN GMBH
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Company dossier

PERSALDO SCAN GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20062 · R2402_HRB20062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PERSALDO SCAN GmbH
de
R2402_HRB20062
de
dissolved
de
Pierbusch 15, 44536 Lünen.
de

Connections

12 links
Shared operator — likely the same administrator
YourPartner.org LimitedShared registered address · 2 share thisTrefin UG (haftungsbeschränkt)Shared officer / director · 5 share thisweb ideal UG (haftungsbeschränkt)Shared officer / director · 5 share thisSchlüsselfertigbau Cieslik UG (haftungsbeschränkt)Shared officer / director · 5 share thisPROVECTUM GmbHShared officer / director · 5 share thisMediAir GmbH Intensiv- und BeatmungspflegeShared officer / director · 9 share thisMediServ UG (haftungsbeschränkt) Intensiv- und BeatmungspflegeShared officer / director · 9 share thisConvita UG (haftungsbeschränkt)Shared officer / director · 9 share thisHagedorn Invest GmbHShared officer / director · 9 share thisPer Saldo GmbH UnternehmensberatungShared officer / director · 9 share thisYourPartner.org LimitedShared officer / director · 9 share thisMediServ UG (haftungsbeschränkt) Intensiv- und BeatmungspflegeShared officer / director · 9 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

3 people
NameRoleFromSource
Frank WelschAuthorized representative—Germany registry
Kai AngermayerAuthorized representative—Germany registry
Frank Welschofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100