DOSSIERS / PRA GROUP DEUTSCHLAND GMBH
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Company dossier

PRA Group Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18837 · R1202_HRB18837 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

active
PRA Group Deutschland GmbH
de
R1202_HRB18837
de
active
de
Neuer Wall 80, 20354 Hamburg.
de

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL-Marine UG (haftungsbeschränkt)dissolvedAlgonquin Capital Beteiligungsgesellschaft Köln mbH & Co. KGdissolvedAlgonquin Capital Beteiligungsgesellschaft Lübeck mbH & Co. KGdissolvedAlgonquin Capital Beteiligungsgesellschaft Rhein mbH & Co. KGdissolvedAlgonquin Capital Prothetik Beteiligungsgesellschaft mbH & Co. KGdissolvedAllianz Energie AGactiveAnsorg Development GmbHdissolvedARGUS LEASING und Handels GmbHdissolvedARGUS LEASING und Handels GmbHdissolvedAsset Green Beteiligungsverwaltung GmbHdissolvedAsset Green GmbH & Co. KGdissolvedAsset Green Projects GmbH & Co. KGdissolvedAsset Green Services GmbH & Co. KGdissolvedAsset Green Solutions GmbH & Co. KGdissolvedAsset Green Verwaltungs GmbHdissolvedB A G Construction GmbHdissolvedB A G GmbHdissolvedBarop Circle GmbHactiveBernotat & Cie. GmbHdissolvedBernotat & Cie. GmbHactive

+126 more

Connections

19 links
Shared operator — likely the same administrator
ESG Energie und Gebäudeautomation GmbHShared officer / director · 2 share thisAktiv Kapital Sourcing AS Zweigniederlassung DuisburgShared officer / director · 2 share thisAB Schablonen UG (haftungsbeschränkt)Shared officer / director · 3 share thisCIS International GmbHShared officer / director · 3 share thisPC Project Coaches Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisTesch Inkasso Finance GmbHShared officer / director · 3 share thisKronstein Alternative Investment Advisors GmbHShared officer / director · 3 share this"Diamant Immobilienservice" Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisKronstein GmbHShared officer / director · 3 share thisTravel Charme Göhren GmbHShared officer / director · 3 share thisTeflontechnik Meißner OHGShared officer / director · 5 share thisITB Industrietransportgesellschaft mbH BrandenburgShared officer / director · 5 share thisWP Iselbek Verwaltungs GmbHShared officer / director · 5 share thisKändler GmbHShared officer / director · 5 share thisADLEVO GmbHShared officer / director · 6 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 19 — full graph via /v1/entities/DE-R1202_HRB18837/network.

People with significant control

22 people
NameRoleFromSource
Thomas Günther HampfAuthorized representative—Germany registry
Alexander Holzgreveofficer—Germany registry
Andrè Chmielofficer—Germany registry
Angela Brüggemannofficer—Germany registry
Godfrey Mbawalaofficer—Germany registry
Ilija Plavcicofficer—Germany registry
Joachim Meißnerofficer—Germany registry
Juliane Gajicofficer—Germany registry
Leif Henning Doksetofficer—Germany registry
Nazmi Cengizofficer—Germany registry
Richard Doctor Reichelofficer—Germany registry
Silke Brakeofficer—Germany registry
Stefan J Waltherofficer—Germany registry
Tanja Schulzofficer—Germany registry
Thomas Günther Hampfofficer—Germany registry
Thomas Wagnerofficer—Germany registry
Tikendra Patelofficer—Germany registry
Tobias Königofficer—Germany registry
Torsten Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Renzowofficer—Germany registry
Torsten Renzowofficer—Germany registry
Godfrey Mbawalasole representation—Germany registry
Tikendra Patelsole representation—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100