DOSSIERS / PROFAGUS GRUNDSTÜCKSVERWALTUNGS GMBH
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Company dossier

proFagus Grundstücksverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-P2204_HRB200403 · P2204_HRB200403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
proFagus Grundstücksverwaltungs GmbH
de
P2204_HRB200403
de
active
de

Connections

19 links
Shared operator — likely the same administrator
proFagus GmbHShared officer / director · 4 share thisproFagus Grundstücksverwaltungs GmbHShared officer / director · 4 share thisproFagus Holding GmbHShared officer / director · 5 share thismanagement in balance GmbHShared officer / director · 5 share thisGrill Country Vertriebsgesellschaft mbHShared officer / director · 5 share thismonta Klebebandwerk GmbHShared officer / director · 10 share thisMES Energietechnik und Service GmbHShared officer / director · 10 share thisMONTE GROUP s.r.o.Shared officer / director · 10 share thisMATHI&TOR s.r.o.Shared officer / director · 10 share thisMainsee 674. V V GmbHShared officer / director · 10 share thisJacada Deutschland GmbHShared officer / director · 11 share thisSPORTS WAREHOUSE GmbHShared officer / director · 11 share thisNutralis GmbHShared officer / director · 11 share thisSilvertip GmbHShared officer / director · 11 share thisFairHammer Gesellschaft mit beschränkter HaftungShared 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.

Showing 15 of 19 — full graph via /v1/entities/DE-P2204_HRB200403/network.

People with significant control

11 people
NameRoleFromSource
Barbara Tremmelofficer—Germany registry
Christian Singerofficer—Germany registry
Cornelius H. S Majoorofficer—Germany registry
Kai-Uwe Horst Pinneofficer—Germany registry
Kai-Uwe Pinneofficer—Germany registry
Michael Busseofficer—Germany registry
Peter Hantlofficer—Germany registry
Rainer Fischerofficer—Germany registry
Alf Uwe Belzsole representation—Germany registry
Barbara Tremmelsole representation—Germany registry
Peter Hantlsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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