Key facts
activeProfishop GmbH
de
R1504_HRB15051
de
active
de
Textilstraße 2, 41751 Viersen.
de
Company dossier
Profishop GmbH
RISK SCORE22LOW RISK
Companies at this address
22 totalAgriDirect Deutschland GmbHCallister GmbHDSL-electronic GmbHemoto2 GmbHFastCon GmbHMBS Media Business Service GmbHProService GmbHreuter europe GmbHReuter Expo GmbHReuter GmbHReuter Grundbesitz 2. GmbH & Co. KGReuter Grundbesitz 3. GmbHReuter Grundbesitz GmbH & Co. KGReuter Holding GmbH & Co. KGreuter onlineshop GmbHSiemes GmbH & Co. KG"Siemes Verwaltungs-GmbH"TC Transfer Consulting und Projektmanagement GmbHThorwesten GmbHUEB GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Reuter | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Bernd Reuter (officer) matches PEP Bernd Reuter — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100