DOSSIERS / PROACTIV IT SERVICEGESELLSCHAFT MBH
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Company dossier

Proactiv IT Servicegesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60517 · R1101_HRB60517 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Proactiv IT Servicegesellschaft mbH
de
R1101_HRB60517
de
dissolved
de
ProACTIV-Platz 1, 40721 Hilden.
de

Companies at this address

12 total
HDI Deutschland Bancassurance Communication Center GmbHactiveHDI Deutschland Bancassurance GmbHactiveHDI Deutschland Bancassurance Kundenmanagement Komplementär GmbHactiveHDI Deutschland Bancassurance Kundenservice GmbHactiveLifestyle Protection AGactiveLifestyle Protection Lebensversicherung AGactivePB Lebensversicherung AktiengesellschaftactivePB Pensionsfonds AktiengesellschaftactivePB Versicherung AktiengesellschaftactiveTARGO Lebensversicherung AGactiveTARGO Versicherung AGactive

Connections

17 links
Shared operator — likely the same administrator
HDI Deutschland Bancassurance Kundenservice GmbHShared officer / director · 3 share thisProactiv IT Servicegesellschaft mbHShared officer / director · 3 share thisHDI Deutschland Bancassurance GmbHShared officer / director · 5 share thisHDI-Gerling Leben Betriebsservice GmbHShared officer / director · 5 share thisneue leben Holding AktiengesellschaftShared officer / director · 5 share thisKDLB Organisations GmbHShared officer / director · 6 share thisKDLB Kaufmännische Dienstleistungsgesellschaft mbHShared officer / director · 6 share thisKDLB Kaufmännische Dienstleistungsgesellschaft mbHShared officer / director · 6 share thisHauptstadtsee 675. VV GmbHShared officer / director · 6 share thisPBV Lebensversicherung AktiengesellschaftShared officer / director · 10 share thisWEROCA Kartonagen Verwaltungs GmbHShared officer / director · 10 share thisPB Pensionsfonds AktiengesellschaftShared officer / director · 10 share thisPB Versicherung AktiengesellschaftShared officer / director · 10 share thisPB Lebensversicherung AktiengesellschaftShared officer / director · 10 share thisTARGO Lebensversicherung AGShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R1101_HRB60517/network.

People with significant control

7 people
NameRoleFromSource
Owen Menckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrich Rosenbaummit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Kirsteinofficer—Germany registry
Frank Laakmannofficer—Germany registry
Klaus Mayerofficer—Germany registry
Owen Menckofficer—Germany registry
Stewen Drösemeyerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Proactiv IT Servicegesellschaft mbH · 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