DOSSIERS / PROCAR AUTOMOBILE GMBH
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Company dossier

Procar Automobile GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21927 · R1608_HRB21927 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Procar Automobile GmbH
de
R1608_HRB21927
de
active
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

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

123Mobile UG (haftungsbeschränkt)active1, 2, 3 Zimmer-Verwaltung GmbHactive20. SWB GmbH & Co. Beteiligungs KGactive21. SWB GmbH & Co. Beteiligungs KGactive22. SWB GmbH & Co. Beteiligungs KGactive23. SWB GmbH & Co. Beteiligungs KGactive3G Gute Gebrauchtwaren Guenstig Limiteddissolved3rd Level Consulting GmbHactive4 Winners GmbHactiveA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHactiveAAG Betrieb GmbH & Co. KGactiveAAG Technik GmbH & Co KGactiveAAZ - Arbeit auf Zeit - GmbHactiveAchtzehnte SWB GmbH & Co. Beteiligungs KGactiveAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)activeaedes engineering GmbHactiveAgentur für Firmenservice UG (haftungsbeschränkt)activeAIC316 GmbHactiveAiCuris GmbH & Co. KGactiveAK Bau UG (haftungsbeschränkt)active

+701 more

Connections

9 links
Shared operator — likely the same administrator
MoveMe GmbHShared officer / director · 5 share thisAutowert GmbHShared officer / director · 5 share thisProcar Automobile Verwaltungsgesellschaft mbHShared officer / director · 5 share thismyEasyServices GmbHShared officer / director · 5 share thisProcar Automobile Finanz-Holding Beteiligungsgesellschaft mbHShared officer / director · 5 share thisProcar Automobile Finanz-Holding Beteiligungsgesellschaft mbHShared officer / director · 5 share thisColenet GmbHShared officer / director · 6 share thisColenet GmbHShared officer / director · 6 share thisColenet GmbHShared 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

5 people
NameRoleFromSource
Nicolas Daniel Janssenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heiko Emdeofficer—Germany registry
Michael Spanierofficer—Germany registry
Nicolas Daniel Janssenofficer—Germany registry
Robert Grgicofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100