DOSSIERS / KOLUMBUS PERSONAL MANAGEMENT GMBH
← SearchExport PDF
Company dossier

KOLUMBUS Personal Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB21020 · R3101_HRB21020 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
KOLUMBUS Personal Management GmbH
de
R3101_HRB21020
de
active
de
Thomas-Edison-Straße 5-7, 52499 Baesweiler.
de

Connections

13 links
Shared operator — likely the same administrator
KOLUMBUS Industrieservices GmbHShared officer / director · 2 share thismit-uns Holding GmbHShared officer / director · 5 share thisDynamik Personal GmbHShared officer / director · 5 share thisBammes - Alles rund ums Haus GmbHShared officer / director · 5 share thisJaB`Service GmbHShared officer / director · 5 share thisBammes Dienstleistungen e.K.Shared officer / director · 5 share thisBammes Dienstleistungen e.K.Shared officer / director · 5 share thisKOLUMBUS Personal Management GmbHShared officer / director · 5 share thisSchmidbauer Naturstein GmbHShared officer / director · 5 share thisJb Personalvermittlung & Büroservice e. K.Shared officer / director · 5 share thisEKÜ-GmbH Outsourcing und PersonalleasingShared officer / director · 5 share thisFair & Flex GmbHShared officer / director · 5 share thismit-uns GmbH PersonaldienstleistungenShared officer / director · 5 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
Janin Beißelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anton Schmidbauerofficer—Germany registry
Janin Beißelofficer—Germany registry
Maik Degenhartofficer—Germany registry
Oskar Englofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Anton Schmidbauer (officer) matches PEP Anton Schmidbauer — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100