Key facts
activeProcuratio Gesellschaft für Dienstleistungen im Sozialwesen mbH
de
R1608_HRB20542
de
active
de
Freiheitstraße 11, 40699 Erkrath.
de
Company dossier
Procuratio Gesellschaft für Dienstleistungen im Sozialwesen mbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
27 linksTOAS Deutschland GmbHProcuLogis GmbHscalable minds GmbHWD Speisenversorgungs-GmbHGS Speisenversorgungs-GmbHAdcon Gesellschaft zur Beratung von Dienstleistern mbHproCommendo GmbH & Co. KGAdcon Gesellschaft zur Beratung von Dienstleistern mbHhesena Service GmbHProcuratio Gesellschaft für Dienst leistungen im Sozialwesen mbHConFinis Beteiligungs GmbHproFIT GmbH fit statt fertigConPura Reinigungs GmbHProcuLogis GmbHAdcon Gesellschaft zur Beratung von Dienstleistern mbH
Showing 15 of 27 — full graph via /v1/entities/DE-R1608_HRB20542/network.
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Frank-Michael Frede | Authorized representative | — | Germany registry |
| Guido Schumacher | Authorized representative | — | Germany registry |
| Werner Daub | Authorized representative | — | Germany registry |
| Andreas Geier | officer | — | Germany registry |
| Christof Deckers | officer | — | Germany registry |
| Guido Schumacher | officer | — | Germany registry |
| Karl-Hermann Wagner | officer | — | Germany registry |
| Nadine Middendorf | officer | — | Germany registry |
| Nadine Rißmann | officer | — | Germany registry |
| Thorsten Greth | officer | — | Germany registry |
| Ulf Beyer | officer | — | Germany registry |
| Verena Landschoof | officer | — | Germany registry |
| Werner Daub | officer | — | Germany registry |
| Thomas Werkmeister | sole representation | — | Germany registry |
| Ulf Beyer | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Procuratio Gesellschaft für Dienst leistungen im Sozialwesen mbH · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100