DOSSIERS / PROCTER & GAMBLE ACQUISITION GMBH
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Company dossier

Procter & Gamble Acquisition GmbH

GERMANY · COMPANY
KYBE ID: DE-M1203_HRB6610 · M1203_HRB6610 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Procter & Gamble Acquisition GmbH
de
M1203_HRB6610
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Procter & Gamble GmbHShared officer / director · 5 share thisProcter & Gamble Service GmbHShared officer / director · 5 share thisProcter & Gamble Deutschland GmbHShared officer / director · 5 share thisWella Management GmbHShared officer / director · 5 share thisSCANNON GmbHShared officer / director · 10 share thisEUROCOS COSMETIC GMBHShared officer / director · 10 share thisBraun GmbHShared officer / director · 10 share thisProcter & Gamble Production GmbHShared officer / director · 10 share thisHFC Prestige Manufacturing Cologne Germany GmbHShared officer / director · 10 share thisProcter & Gamble Verwaltungs GmbHShared officer / director · 10 share thisProcter & Gamble Manufacturing Berlin 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 11 of 12 — full graph via /v1/entities/DE-M1203_HRB6610/network.

People with significant control

17 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
Janis Bauermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Janis Bauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alfons Schömerofficer—Germany registry
Andreas Zinßerofficer—Germany registry
Astrid Teckentrupofficer—Germany registry
Charlotte Winzerofficer—Germany registry
Gerhard Ritterofficer—Germany registry
Guido Doctor Pierothofficer—Germany registry
Jörn Doctor Hubléofficer—Germany registry
Nicolas Alexander Doctor Günzlerofficer—Germany registry
Peter Constantin Doctor Loebusofficer—Germany registry
Peter Winston Griffinofficer—Germany registry
Pirjo Väliahoofficer—Germany registry
Regina Weidele-Ebersbachofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 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 Production GmbH · dissolved · name-sim 0.61) — 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