DOSSIERS / PROFINO BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

PROFINO Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23732 · R1608_HRB23732 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
PROFINO Beteiligungsgesellschaft mbH
de
R1608_HRB23732
de
dissolved
de
Lise-Meitner-Str.
de

Companies at this address

380 total

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

3D WearScan Technologies GmbHactive3icad Software Solutions UG (haftungsbeschränkt)active4D-Lab Mobile Solutions GmbHdissolved4D-Lab Mobile Solutions GmbHdissolvedABANA Elektromotoren GmbHdissolvedAbba PV oHGactiveabbex-group.AGdissolvedActive-Go GmbHdissolvedADTS Aerospace GmbHactiveAGROTEC IMPEX GmbHactiveAKMn Beratungs- und Vertriebs GmbHactiveAlight Technologies (Germany) GmbHdissolvedAlpha PV oHGactiveAmbacher & Schramm Metallbau GmbHactiveAmperion UG (haftungsbeschränkt)activeARGUS Noble Service GmbHactiveaspha-min GmbHdissolvedASS Kuriere GmbHactiveAstec4u GmbHactiveAutohaus Freier GmbHactive

+360 more

People with significant control

1 people
NameRoleFromSource
Christian PeinigerAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100