DOSSIERS / PROCULOGIS GMBH
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Company dossier

ProcuLogis GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21350 · R1608_HRB21350 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ProcuLogis GmbH
de
R1608_HRB21350
de
active
de
Freiheitstraße 11, 40699 Erkrath.
de

Connections

12 links

People with significant control

10 people
NameRoleFromSource
Thorsten GrethAuthorized representativeGermany registry
Werner DaubAuthorized representativeGermany registry
Christian BrekerofficerGermany registry
Gérard SinramofficerGermany registry
Thorsten GrethofficerGermany registry
Verena LandschoofofficerGermany registry
Werner DaubofficerGermany registry
Christian Brekersole representationGermany registry
Gérard Sinramsole representationGermany registry
Ulf Beyersole representationGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100