DOSSIERS / ALL IN 1 GMBH SICHERHEIT UND REINIGUNG
← SearchExport PDF
Company dossier

All in 1 GmbH Sicherheit und Reinigung

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5243 · R3103_HRB5243 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
All in 1 GmbH Sicherheit und Reinigung
de
R3103_HRB5243
de
dissolved
de
Heider-Hof-Weg 23 C, 52080 Aachen.
de

Connections

18 links
Shared operator — likely the same administrator
U2-Immobilien OHGShared officer / director · 2 share thisPeterhoff Personaldienste GmbHShared officer / director · 3 share thisfair solutions GmbHShared registered address · 3 share thisAll in 1 GmbH Sicherheit und ReinigungShared officer / director · 3 share thisAll in 1 GmbH Sicherheit und ReinigungShared officer / director · 3 share thisVerlag Wendler GmbHShared registered address · 3 share thisSETE PERSONALIZADOS LTDAShared officer / director · 6 share thisSCI XS CARShared officer / director · 6 share thisMalerwerkstatt Habscheid UG (haftungsbeschränkt)Shared officer / director · 6 share thisM & M Maler & Messebauteam UG (haftungsbeschränkt)Shared officer / director · 6 share thisPATES ET DELICES DE JENShared officer / director · 6 share thisARNOLDS Service GmbHShared officer / director · 8 share thisCSD Cölner Sicherheit und Service Direkt Verwaltungs-GmbHShared officer / director · 8 share thisSaarGummi International GmbHShared officer / director · 8 share thisARNOLDS Sicherheit GmbHShared officer / director · 8 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 18 — full graph via /v1/entities/DE-R3103_HRB5243/network.

People with significant control

9 people
NameRoleFromSource
Hardy Frank SchmidtAuthorized representative—Germany registry
Ute KronschewskiAuthorized representative—Germany registry
Frank Berkemeierofficer—Germany registry
Frank Schmidtofficer—Germany registry
Hardy Frank Schmidtofficer—Germany registry
Jennifer Weberofficer—Germany registry
Marc Pfumfelofficer—Germany registry
Stefan Hamacherofficer—Germany registry
Ute Kronschewskiofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (All in 1 GmbH Sicherheit und Reinigung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Schmidt (officer) matches PEP Frank Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100