DOSSIERS / PROSERVIN GMBH
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Company dossier

proservin gmbh

GERMANY · COMPANY
KYBE ID: DE-D4401V_HRB3777 · D4401V_HRB3777 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
proservin gmbh
de
D4401V_HRB3777
de
dissolved
de
Untere Beutau 27, 73728 Esslingen.
de

Connections

11 links
Shared operator — likely the same administrator
Leo's Holding GmbH.Shared officer / director · 12 share thisTELE VIDEO TL GmbHShared officer / director · 12 share thisLeonhardt Verwaltungs GmbHShared officer / director · 12 share thisND SatCom GmbHShared officer / director · 12 share thisLeonhardt Engineering Industrial & Marine Spare Parts, Inh. Rita Leonhardt e.Kfr.Shared officer / director · 12 share thisBüro Böhm e. K.Shared officer / director · 12 share thisMarkenautomobile Leonhardt GmbHShared officer / director · 12 share thisSaat-Gut Services Czwalinna GmbHShared officer / director · 12 share thisMembino GmbHShared officer / director · 12 share thisITA - International Trading Archangelsk GmbHShared officer / director · 12 share thisND SatCom Products 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

3 people
NameRoleFromSource
Regina Finkofficer—Germany registry
Thomas Leonhardtofficer—Germany registry
Manfred Finksole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (proservin 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