DOSSIERS / GLOBALE PENSIONS UND SERVICE GMBH
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Company dossier

GLOBALE Pensions und Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93534 · R3306_HRB93534 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GLOBALE Pensions und Service GmbH
de
R3306_HRB93534
de
dissolved
de
Dürener Straße 295, 50935 Köln.
de

Companies at this address

30 total
axis service GmbHactiveaxis Steuerberatungsgesellschaft mbHactiveBauComplett Köln GmbHactivebplusd lifestyles GmbHactiveCamparound GmbH & Co. KGdissolvedCamparound Verwaltungs GmbHdissolvedCommunisis Deutschland GmbHdissolvedFORTIUS Funds Management Deutschland GmbHdissolvedFT Capital GmbHdissolvedGLOBALE Pensions und Service GmbHdissolvedH. Schmitz Immobilientreuhand GmbH & Co. KGdissolvedJoachim Münch Grundbesitz GmbHactiveJUPITER EINHUNDERTACHTUNDZWANZIG GmbHdissolvedJUPITER EINHUNDERTDREIUNDDREISSIG GmbHdissolvedJUPITER EINHUNDERTDREIUNDFÜNFZIG GmbHdissolvedJupiter Einhundertdreiundvierzig GmbHdissolvedJUPITER EINHUNDERTDREIZEHN GmbHdissolvedJUPITER EINHUNDERTNEUNUNDZWANZIG GmbHactiveJUPITER EINHUNDERTNEUNZEHN GmbHdissolvedJUPITER EINHUNDERTSIEBZEHN GmbHdissolved

+10 more

Connections

11 links
Shared operator — likely the same administrator
Globale Management GmbHShared officer / director · 2 share thisGLOBALE Pensions und Service GmbHShared officer / director · 11 share thisGlobale Beteiligungs GmbHShared officer / director · 11 share thisGLOBALE Pensions und Service GmbHShared officer / director · 11 share thisGlobale Beteiligungs GmbHShared officer / director · 11 share thisGLOBALE Rückversicherungs-AktiengesellschaftShared officer / director · 11 share thisGLOBALE Pensions und Service GmbHShared officer / director · 11 share thiskauwer GmbHShared officer / director · 11 share thisErwekas GmbHShared officer / director · 11 share thiskauwer GmbHShared officer / director · 11 share thisGLOBALE Pensions und Service 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

4 people
NameRoleFromSource
Franz UlmerAuthorized representative—Germany registry
Kay Uwe ErdmannAuthorized representative—Germany registry
Christian Neukampofficer—Germany registry
Rieke Hankinsofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

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 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100