DOSSIERS / PRANGE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Prange Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16082 · R1202_HRB16082 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
Prange Gesellschaft mit beschränkter Haftung
de
R1202_HRB16082
de
dissolved
de
Burgstraße 37, 45476 Mülheim an der Ruhr.
de

Connections

9 links
Shared operator — likely the same administrator
Energia Beteiligungs GmbHShared registered address · 4 share this"David Gesellschaft mit beschränkter Haftung"Shared registered address · 4 share thisBillen Gesellschaft mit beschränkter HaftungShared registered address · 4 share thisPhilipps Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisWG Büroservice GmbHShared officer / director · 6 share thisALDI SÜD Dienstleistungs-GmbHShared officer / director · 6 share thisALDI IIT Administration Services Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisALDI AHEAD GmbHShared officer / director · 6 share thisAldi Immobilien Beteiligungs-GmbHShared officer / director · 12 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

11 people
NameRoleFromSource
Andreas Weithalerofficer—Germany registry
Claudia Plückerofficer—Germany registry
Franco Melchiorreofficer—Germany registry
Heinz Winterwerbofficer—Germany registry
Markus Balterofficer—Germany registry
Martin Davidofficer—Germany registry
Reiner Mischkeofficer—Germany registry
Torsten Heimannofficer—Germany registry
Wolfgang Säbeleofficer—Germany registry
Markus Baltersole representation—Germany registry
Ralf Borbetsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baier Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin David (officer) matches PEP David Martin — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin David (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 31?

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