DOSSIERS / GARANT PERSONALMANAGEMENT GMBH
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Company dossier

Garant Personalmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6214 · R2604_HRB6214 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Garant Personalmanagement GmbH
de
R2604_HRB6214
de
active
de
Friedrichstr.
de

Companies at this address

1,077 total

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

1a-Industry Limiteddissolved1. Anlageverwaltungs- und Vermietungsgesellschaft mbHdissolved1stbid Beteiligungs GmbHactive2_ECK Architekten Leschik und Barnitzki GmbHactive3SMC GmbHdissolved4QD - Qualitätskliniken.de GmbHactive5KJ Supersticki UG (haftungsbeschränkt)activeA1 Automobile UG (haftungsbeschränkt)activeAalto International Germany GmbHactiveABACUS Franchise GmbHactiveAB-DATA GmbH & Co. Kommanditgesellschaftactiveabel-technik e.K.activeABF WASTE AND FACILITY - MANAGEMENT GmbHactiveABF WASTE AND FACILITY - MANAGEMENT GmbHdissolvedAcanthos Holding GmbHactiveA.C.C. Funk Taxi & Minicar e.K.activeAchat Immobilien Consult GmbHdissolvedactiv projektmanagement Verwaltungs GmbHactiveADECO GmbHdissolvedAdmiralspalast Verwaltungs GmbHactive

+1,057 more

Connections

9 links
Shared operator — likely the same administrator
Garant Industrieservice GmbHShared officer / director · 4 share thisGarant Personal GmbHShared officer / director · 4 share thisAVAL Personal GmbHShared officer / director · 6 share thisTEGA Personal GmbHShared officer / director · 6 share thisAlpha Personalmanagement Iserlohn GmbHShared officer / director · 6 share thisGARANT Personalservice GmbHShared officer / director · 6 share thisTEGA Personal GmbH & Co.KGShared officer / director · 6 share thisPEXXON Industrial GmbHShared officer / director · 7 share thisProjekt Event GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Dario Vrebacmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Annegret Klugeofficer—Germany registry
Britta Rubino Insingaofficer—Germany registry
Dario Vrebacofficer—Germany registry
Britta Rubino Insingasole representation—Germany registry
Hernani Dias da Silva Igrejasole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alpha Personalmanagement Iserlohn GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100