DOSSIERS / PROSPERIS VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Prosperis Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66018 · R1101_HRB66018 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Prosperis Verwaltungsgesellschaft mbH
de
R1101_HRB66018
de
dissolved
de
Marzellenstraße 2-8, 50667 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
Ahr-Beteiligungsverwaltung GmbHShared officer / director · 8 share thisKäuffer Solutions GmbHShared officer / director · 8 share thisProsperis Berlin City-West Wohnen GmbHShared officer / director · 8 share thisAhr-Beteiligungsverwaltung GmbHShared officer / director · 8 share thisProsperis Verwaltungsgesellschaft mbHShared officer / director · 8 share thisProsperis Verwaltungsgesellschaft mbHShared officer / director · 8 share thisAhr-Beteiligungsverwaltung GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Carsten Ahrofficer—Germany registry
Horst Jaletzkyofficer—Germany registry
Rudolf Weberofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Prosperis Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Rudolf Weber (officer) matches PEP Rudolf Weber — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100