DOSSIERS / PREMA GMBH
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Company dossier

PREMA GmbH

GERMANY · COMPANY
KYBE ID: DE-D2803V_HRB6426 · D2803V_HRB6426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PREMA GmbH
de
D2803V_HRB6426
de
active
de

Connections

10 links
Shared operator — likely the same administrator
REMA TIP TOP Desdorf GmbHShared officer / director · 4 share thisREMA TIP TOP Material Handling GmbHShared officer / director · 10 share thisREMA TIP TOP AGShared officer / director · 10 share thisREMAXX 4 GmbHShared officer / director · 10 share thisAsplit GmbHShared officer / director · 10 share thisREMA TIP TOP GmbHShared officer / director · 10 share thisVolkswagen Bank Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisREMA TIP TOP West GmbHShared officer / director · 10 share thisOtto Gruber - Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisStahlgruber Otto Gruber AGShared officer / director · 10 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

6 people
NameRoleFromSource
Armin Hoferofficer—Germany registry
Matthias Rolinskiofficer—Germany registry
Patric Scheungraberofficer—Germany registry
Timothy Sommerofficer—Germany registry
Walter Doctor Tauberofficer—Germany registry
Werner Heumüllerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100