DOSSIERS / PROCON GMBH
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Company dossier

ProCon GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB33711 · R1101_HRB33711 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
ProCon GmbH
de
R1101_HRB33711
de
active
de
Provinzialplatz 1, 40591 Düsseldorf.
de

Companies at this address

49 total

Connections

5 links

People with significant control

11 people
NameRoleFromSource
Bernhard Klingermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Frank Kreuzmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Richard von Knopmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Bernhard KlingerofficerGermany registry
Burkhard SchleifofficerGermany registry
Frank KreuzofficerGermany registry
Karl-Rüdiger ZiehnofficerGermany registry
Michael KlemmofficerGermany registry
Olaf RiedelofficerGermany registry
Richard von KnopofficerGermany registry
Sven-Marian Doctor BerneburgofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ProCare GmbH · dissolved · name-sim 0.56) — 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