Key facts
activePROFINA Management GmbH
de
R1101_HRB53170
de
active
de
Graf-Adolf-Platz 12, 40213 Düsseldorf.
de
Company dossier
PROFINA Management GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalBPG Aktiengesellschaft Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftBuschmann Immobilien Consulting GmbH & Co. KGDeutsche Handels und Finanzierungs Development GmbHDP Consultants UG (haftungsbeschränkt)European Business Consulting GmbHH+B Immobilien Consulting GmbH & Co. KGholz-direkt24 GmbHKarsdorfer Marketing GmbHKraatz Sondermann Audit GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftProf. Dr. K. Schwantag Dr. P. Kraushaar GmbH, WirtschaftsprüfungsgesellschaftSAIDE Germany GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Bungart | Authorized representative | — | Germany registry |
| Charalambos Tzourmbakis | Authorized representative | — | Germany registry |
| Christel Maria Tzourmbakis | Authorized representative | — | Germany registry |
| Andrea Bungart | officer | — | Germany registry |
| Angelika Wolff-Sombrowski | officer | — | Germany registry |
| Christel Maria Tzourmbakis | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 110 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100