DOSSIERS / PROXAN GMBH
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Company dossier

ProXan GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24813 · R1202_HRB24813 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ProXan GmbH
de
R1202_HRB24813
de
active
de
Holtkampstr.
de

People with significant control

5 people
NameRoleFromSource
Pietro Paolo IntraligiAuthorized representativeGermany registry
Peter Jakob Behrendtmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Pietro Paolo Intraligimit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Peter Jakob BehrendtofficerGermany registry
Pietro Paolo IntraligiofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100