DOSSIERS / GLOBALE PENSIONS UND SERVICE GMBH
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Company dossier

GLOBALE Pensions und Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82738 · R3306_HRB82738 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
GLOBALE Pensions und Service GmbH
de
R3306_HRB82738
de
dissolved
de
Im Mediapark 4 b, 50670 Köln.
de

Connections

14 links
Shared operator — likely the same administrator
AJs Bistro Koeln UG (haftungsbeschränkt)Shared registered address · 4 share thisLBW Asset Management GmbHShared registered address · 4 share thisJustix GmbHShared registered address · 4 share thisHamburger Internationale Rückversicherung AktiengesellschaftShared officer / director · 4 share thisGlobale Beteiligungs GmbHShared officer / director · 11 share thiskauwer GmbHShared officer / director · 11 share thisGLOBALE Pensions und Service GmbHShared officer / director · 11 share thisGLOBALE Pensions und Service GmbHShared officer / director · 11 share thiskauwer GmbHShared officer / director · 11 share thisGLOBALE Pensions und Service GmbHShared officer / director · 11 share thisErwekas GmbHShared officer / director · 11 share thisGLOBALE Pensions und Service GmbHShared officer / director · 11 share thisGLOBALE Rückversicherungs-AktiengesellschaftShared officer / director · 11 share thisGlobale Beteiligungs GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Christian Neukampofficer—Germany registry
Kay Uwe Erdmannofficer—Germany registry
Thomas Freudensteinofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100