DOSSIERS / PROFAGUS GMBH
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Company dossier

proFagus GmbH

GERMANY · COMPANY
KYBE ID: DE-P2204_HRB200458 · P2204_HRB200458 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
proFagus GmbH
de
P2204_HRB200458
de
active
de
Uslarer Straße 30, 37194 Bodenfelde.
de

Connections

23 links
Shared operator — likely the same administrator
Grill Country Vertriebsgesellschaft mbHShared registered address · 3 share thisHexion GmbHShared officer / director · 3 share thisproFagus Holding GmbHShared registered address · 3 share thisHoneywell Specialty Chemicals Seelze GmbHShared officer / director · 3 share thisproFagus GmbHShared officer / director · 4 share thisproFagus Grundstücksverwaltungs GmbHShared officer / director · 4 share thisGrill Country Vertriebsgesellschaft mbHShared officer / director · 5 share thismanagement in balance GmbHShared officer / director · 5 share thisproFagus Holding GmbHShared officer / director · 5 share thisMONTE GROUP s.r.o.Shared officer / director · 10 share thisMES Energietechnik und Service GmbHShared officer / director · 10 share thismonta Klebebandwerk GmbHShared officer / director · 10 share thisMainsee 674. V V GmbHShared officer / director · 10 share thisMATHI&TOR s.r.o.Shared officer / director · 10 share thisJacada Deutschland GmbHShared 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 23 — full graph via /v1/entities/DE-P2204_HRB200458/network.

People with significant control

14 people
NameRoleFromSource
Rainer FischerManaging director—Germany registry
Christian Singermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Barbara Tremmelofficer—Germany registry
Bernward Wosnitzaofficer—Germany registry
Christian Singerofficer—Germany registry
Cornelius H. S Majoorofficer—Germany registry
Frank Gladbachofficer—Germany registry
Kai-Uwe Horst 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 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