DOSSIERS / PROVEX-SANITÄR-PRODUKT GMBH
← SearchExport PDF
Company dossier

Provex-Sanitär-Produkt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB15324 · R1304_HRB15324 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Provex-Sanitär-Produkt GmbH
de
R1304_HRB15324
de
active
de
Stadtweide 17, 46446 Emmerich am Rhein.
de

Companies at this address

63 total

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

Activate GmbHactiveAirtrack Factory GmbHactiveAutohaus Arjan van Houtum GmbHactiveBeer & Soda Getränkehandel UG (haftungsbeschränkt)activeBekker Transporte und Logistik GmbHactiveBES-TECH. GmbHactiveBlue IT-Services GmbHactiveBuur Fashion Factory GmbHactiveCareGarant GmbHactiveCoconette GmbH Baby- und KinderwäscheactiveComadex GmbH PräzisionswerkzeugeactiveCOM Coin Operated Machines GmbHactiveComfoor GmbHactiveCONTRANSIT Speditionsgesellschaft mbHactiveCoram (Deutschland) GmbHdissolvedCoram DIY GmbHactiveDel Ferro Methode GmbHdissolvedDe Wit Transporte GmbH & Co. KGactiveDe Wit Transporte Verwaltungs GmbHactiveEMB Industrielle Luft- und Lichttechnik GmbHactive

+43 more

Connections

5 links
Shared operator — likely the same administrator
TIGER PLASTICS GmbHShared officer / director · 6 share thisCoram (Deutschland) GmbHShared officer / director · 6 share thisPARALUX SASShared officer / director · 6 share thisProvex-Sanitär-Produkt GmbHShared officer / director · 6 share thisSOCIETE NOUVELLE JEDOShared 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.

People with significant control

2 people
NameRoleFromSource
Wilhelmus Maria Theresia - genannt Rob - PetersManaging director—Germany registry
Christiaan Woutersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100