DOSSIERS / PRIMUS-SEMINARE GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

Primus-Seminare GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61897 · R3306_HRB61897 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Primus-Seminare GmbH Wirtschaftsprüfungsgesellschaft
de
R3306_HRB61897
de
active
de
Hohe Str.
de

Companies at this address

214 total

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

AB Recycling GmbH & Co.KGactiveABzurVorsorge Consulting GmbHactiveABzurVorsorge GmbH & Co. KGactiveaccess media consulting GmbHdissolvedActio Logistik und Beteiligungsgesellschaft mbHdissolvedAgrarprodukte Struppen GmbHactiveAgrarservice Siemering KGactiveAH-effect GmbHactiveAKEMI KENSSEN GmbH & Co. KGdissolvedAKEMI KENSSEN Verwaltungs-GmbHdissolvedAksee Cosmetics Professional GmbHactiveAktiv Life Holding AGactiveAllegro Effecten AGactiveALU-PLAN GmbHdissolvedALU-PLAN GmbHactiveAnklam Invest GmbH & Co. KGactiveAP Assistenzprofis GmbHactive"ARCADE PEOPLE UG (HAFTUNGSBESCHRÄNKT)"activearealwert Immobilien e.KdissolvedASB Spezialreisedienst GmbHdissolved

+194 more

Connections

4 links
Shared operator — likely the same administrator
Primus.Wissen GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisD+S Audit GmbHShared officer / director · 4 share thisLEX_ECON GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisR+L AUDIT GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 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

4 people
NameRoleFromSource
Christine geborene Ziska Köppl-RanzAuthorized representative—Germany registry
Christine HildebrandtAuthorized representative—Germany registry
Dirk HildebrandtAuthorized representative—Germany registry
Ulf Danielofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

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 (LEX_ECON GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100