DOSSIERS / PMI-EXPERTEN GMBH
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Company dossier

PMI-Experten GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54680 · R3306_HRB54680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PMI-Experten GmbH
de
R3306_HRB54680
de
active
de
Lindenallee 14, 50968 Köln.
de

Companies at this address

18 total
Calchas Holding GmbHactiveCapital + Rental GmbH & Co. KGactiveCapital + Rental Verwaltungs GmbHactiveDUBAI DIREKT FONDS II GmbH & Co. KGactiveDUBAI DIREKT FONDS III GmbH & Co. KGactiveI.P.P. Versicherungsmakler e.K.activeJ & R Beteiligungs GmbHactiveJ+R-D1 Beteiligung GmbHactiveNahversorgungszentrum Berghäuschensweg-D1 GmbH & Co. KGactiveNahversorgungszentrum Berghäuschensweg GmbH & Co. KGactivePeter Jungen Holding GmbHactivePremium Select Financial and Insurance Broker GmbHactivePremium Select Financial and Insurance GmbHactivequickfunds Gesellschaft für Internationales Investment mbHactivequickfunds International GmbHactiveVAE Premium Select Funds GmbH & Co. KGactiveVAE Premium Select Funds-Verwaltungs GmbHactive

Connections

10 links
Shared operator — likely the same administrator
quickfunds Gesellschaft für Internationales Investment mbHShared officer / director · 2 share thisCapital + Rental Verwaltungs GmbHShared officer / director · 6 share thisquickfunds Consulting GmbHShared officer / director · 6 share thisPremium Select Financial and Insurance GmbHShared officer / director · 8 share thisquickfunds International GmbHShared officer / director · 8 share thisFINplus Finanzierungsgesellschaft mbHShared officer / director · 8 share thisSECUTEAM SERVICEGESELLSCHAFT FÜR VERTRIEBE MBHShared officer / director · 8 share thisPremium Select Financial and Insurance Broker GmbHShared officer / director · 8 share thisVAE Premium Select Funds-Verwaltungs GmbHShared officer / director · 8 share thisquickfunds Holding 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.

People with significant control

7 people
NameRoleFromSource
Jügen MellesAuthorized representative—Germany registry
Sven Martin ReinickeAuthorized representative—Germany registry
Thomas WinkmannAuthorized representative—Germany registry
Jügen Mellesofficer—Germany registry
Sven Martin Reinickeofficer—Germany registry
Sven M Reinickeofficer—Germany registry
Thomas Winkmannsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100