Key facts
activePRGX Deutschland GmbH
de
R1101_HRB60176
de
active
de
Grunerstr.
de
Company dossier
PRGX Deutschland GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
26 totalALEXA Administration GmbHAlexanderplatz Voltairestrasse GmbHAUGERA Unternehmensberatungsgesellschaft mbHbella casa gmbhBernt Messtechnik GmbHDIHG Beteiligungs Nr. 1 GmbHDüssel-Grund GmbHEinkaufszentrum am Alex GmbHEXAKT Versicherungsdienst unabhängige Versicherungsmakler GmbHGlobal Track Warehouse Europe GmbHGutenbergstraße BAB5 GmbHHBF Königswall GmbHHIC Haub Immobilien Consulting GmbH & Co. KGIFM Internationales Finanz-Management GmbHIFT Fassadentechnik Beteiligungsgesellschaft mbHInnoTec TSS AktiengesellschaftMamba Media UG (haftungsbeschränkt)Reformhaus Quentin Berlin GmbHResidenz Graf-Recke 75 GmbHRhein Storage GmbH
Connections
3 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Deborah M Schleicher | officer | — | Germany registry |
| Heetesh Bhikha | officer | — | Germany registry |
| Ian David Kinman | officer | — | Germany registry |
| James B McCurry | officer | — | Germany registry |
| Joseph Patrick Kelly | officer | — | Germany registry |
| Kenneth Adam Simon | officer | — | Germany registry |
| Peter Limeri | officer | — | Germany registry |
| Robert B Lee | officer | — | Germany registry |
| Romil Bahl | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PRG - Schultz Deutschland GmbH · dissolved · name-sim 0.67) — 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