DOSSIERS / PROLOG BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

ProLog Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB29130 · R1101_HRB29130 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ProLog Beteiligungsgesellschaft mbH
de
R1101_HRB29130
de
active
de
Provinzialplatz 1, 40591 Düsseldorf.
de

Companies at this address

49 total
A-Immobilien GmbH & Co. KGdissolvedBalance Bay beach GmbH & Co. KGactiveBalance Bay crew GmbH & Co. KGactiveBalance Bay marin GmbH & Co. KGactiveBalance Bay ocean GmbH & Co. KGactiveBalance Bay park GmbH & Co. KGactiveBalance Bay pearl GmbH & Co. KGactiveBalance Bay sky GmbH & Co. KGactiveBalance Bay sun GmbH & Co. KGactiveGRR Capital Partners II GmbHdissolvedINIZIO Fund Management GmbHdissolvedINIZIO Internationaler Immobilien Dachfonds Nummer Eins GmbH & Co. KGactiveINIZIO Internationaler Immobilien Dachfonds Nummer Zwei GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Drei GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Eins GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Vier GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Zwei GmbH & Co. KGactiveObjekt Berlin-Tegel Nummer Zwei GmbH & Co. KGactiveObjekt Duisburg-Laar GmbH & Co. KGdissolvedObjekt Frechen GmbH & Co. KGactive

+29 more

Connections

4 links
Shared operator — likely the same administrator
ODDO BHF Asset Management GmbHShared officer / director · 3 share thisDussinvest2 Beteiligungsgesellschaft mbHShared officer / director · 9 share thisPRIMO Finanzinvestitions-GmbHShared officer / director · 9 share thisWest-ISH-Beteiligungsgesellschaft mbHShared officer / director · 9 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

6 people
NameRoleFromSource
Bernhard Klingerofficer—Germany registry
Gerd Doctor Lockertofficer—Germany registry
Heiko Doctor Seegerofficer—Germany registry
Michael Bockofficer—Germany registry
Olaf Roland Riedelofficer—Germany registry
Richard von Knopofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ProFin Beteiligungsgesellschaft mbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100