DOSSIERS / PROCTER & GAMBLE SERVICE GMBH
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Company dossier

Procter & Gamble Service GmbH

GERMANY · COMPANY
KYBE ID: DE-M1203_HRB6593 · M1203_HRB6593 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
Procter & Gamble Service GmbH
de
M1203_HRB6593
de
active
de
Frankfurter Straße 145, 61476 Kronberg im Taunus.
de

Connections

27 links
Shared operator — likely the same administrator
PP Picturepartners GmbHShared officer / director · 4 share thisProcter & Gamble GmbHShared officer / director · 5 share thisProcter & Gamble Deutschland GmbHShared officer / director · 5 share thisBraun GmbHShared registered address · 5 share thisBraun-Gillette Immobilien GmbH & Co. KGShared registered address · 5 share thisWella Management GmbHShared officer / director · 5 share thisGillette Gruppe Deutschland GmbH & Co. oHGShared registered address · 5 share thisProcter & Gamble Acquisition GmbHShared officer / director · 5 share thisProcter & Gamble Verwaltungs GmbHShared officer / director · 10 share thisSCANNON GmbHShared officer / director · 10 share thisHFC Prestige Manufacturing Cologne Germany GmbHShared officer / director · 10 share thisEUROCOS COSMETIC GMBHShared officer / director · 10 share thisBraun GmbHShared officer / director · 10 share thisProcter & Gamble Manufacturing Berlin GmbHShared officer / director · 10 share thisProcter & Gamble Production GmbHShared 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.

Showing 15 of 27 — full graph via /v1/entities/DE-M1203_HRB6593/network.

People with significant control

21 people
NameRoleFromSource
Bettina Buschhoffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Charlotte Winzermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Franz-Olaf Kallerhoffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gabriele Hässigmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Janis Bauermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Peter Winston Griffinmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alfons Schömerofficer—Germany registry
Andreas Zinßerofficer—Germany registry
Astrid Teckentrupofficer—Germany registry
Charlotte Winzerofficer—Germany registry
Constantin Doctor Loebusofficer—Germany registry
Guido Doctor Pierothofficer—Germany registry
Jörn Doctor Hubléofficer—Germany registry
Klaus-Jürgen Fischerofficer—Germany registry
Nicolas Alexander Doctor Günzlerofficer—Germany registry
Otmar Debaldofficer—Germany registry
Peter Winston Griffinofficer—Germany registry
Pirjo Väliahoofficer—Germany registry
Regina Weidele-Ebersbachofficer—Germany registry
Stefan Schambergofficer—Germany registry
Tobias Bastelofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 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 (Procter & Gamble 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