DOSSIERS / PROFIBAUFI GESELLSCHAFT FÜR PROFESSIONELLE BAUFINANZIERUNGSVERMITTLUNGEN MBH
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Company dossier

ProfiBaufi Gesellschaft für professionelle Baufinanzierungsvermittlungen mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63965 · R1101_HRB63965 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ProfiBaufi Gesellschaft für professionelle Baufinanzierungsvermittlungen mbH
de
R1101_HRB63965
de
active
de
Ernst-Gnoss-Straße 5, 40219 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
SARL L'HEURE DES METSShared officer / director · 2 share thisTHONETshop GmbHShared registered address · 2 share thisAuricos Asset und Portfolio Management GmbHShared officer / director · 2 share thisGELTHUS Consulting GmbHShared officer / director · 2 share thiscoa Rhein-Main Gastronomie GmbHShared officer / director · 3 share thisBrune Immobilien GmbHShared officer / director · 3 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

7 people
NameRoleFromSource
Christoph FlohrAuthorized representative—Germany registry
Günter KappesteinAuthorized representative—Germany registry
Michael MorgenAuthorized representative—Germany registry
Matthias Schrockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nenad Jeremicmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Günter Kappesteinofficer—Germany registry
Matthias Schrockofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100