DOSSIERS / PREMIUM DIENSTLEISTUNGEN GMBH
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Company dossier

Premium Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25497 · R2503_HRB25497 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Premium Dienstleistungen GmbH
de
R2503_HRB25497
de
active
de
Limbecker Platz 9, 45127 Essen.
de

Connections

22 links
Shared operator — likely the same administrator
Crescere II. GmbHShared officer / director · 2 share thisAAdvance UG (haftungsbeschränkt) & Co. KGShared registered address · 5 share thisISI Marketing Essen GmbHShared registered address · 5 share thisAAdvance Verwaltungsgesellschaft UG (haftungsbeschränkt)Shared registered address · 5 share thisGastro 69 West GmbHShared registered address · 5 share thisPremium Dienstleistungen GmbHShared officer / director · 9 share thisARCA 06Shared officer / director · 9 share thisNORDIC TRANSCARNE SRLShared officer / director · 9 share thisRGL-Solutions UG (haftungsbeschränkt)Shared officer / director · 9 share thisH & B Service & Handel GmbHShared officer / director · 9 share thisN2Bau UG (haftungsbeschränkt)Shared officer / director · 9 share thisROCON UNION SRLShared officer / director · 9 share thisAZUR BATIMENTShared officer / director · 9 share thisHEMALIFE S.R.L.Shared officer / director · 10 share thisLEMICAN COM SRLShared 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2503_HRB25497/network.

People with significant control

4 people
NameRoleFromSource
Karl-Wilhelm WillAuthorized representative—Germany registry
Maria CodreaAuthorized representative—Germany registry
Adrian Dan Bacilaofficer—Germany registry
Maria Codreaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Premium Dienstleistungen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100