DOSSIERS / SCHULZE PERSONALSERVICE GMBH
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Company dossier

Schulze Personalservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80370 · R3306_HRB80370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Schulze Personalservice GmbH
de
R3306_HRB80370
de
active
de
Von-Hünefeld-Straße 99, 50829 Köln.
de

Connections

11 links
Shared operator — likely the same administrator
Th. Kramer Gebäudereinigung GmbHShared officer / director · 12 share thisSchulze Gebäudereinigung GmbHShared officer / director · 12 share thisSchulze Handelsgesellschaft mbHShared officer / director · 12 share thisSchulze Gebäudereinigung GmbHShared officer / director · 12 share thisOPTI Dienstleistungs-GmbHShared officer / director · 12 share thisTh. Kramer Gebäudereinigung GmbHShared officer / director · 12 share thisOPTI Special-Clean GmbHShared officer / director · 12 share thisPeter von Kummant Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisDELTA Sicherheit GmbHShared officer / director · 12 share thisTh. Kramer Personalservice GmbHShared officer / director · 12 share thisSchulze Personalservice GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Giorgio Cantaveneraofficer—Germany registry
Lothar Schulzesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100