DOSSIERS / PROAVIT GMBH
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Company dossier

Proavit GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24608 · R1608_HRB24608 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
Proavit GmbH
de
R1608_HRB24608
de
dissolved
de
Klinik Aprath, Haus 7, 42489 Wülfrath.
de

Connections

1 link
Shared operator — likely the same administrator
Unterdüssel GmbHShared registered address · 2 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

2 people
NameRoleFromSource
Thorsten Hofmannofficer—Germany registry
Michael Kaufmannsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Kaufmann (officer) matches PEP Michael Kaufmann — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Kaufmann (officer) matches PEP Michael Kaufmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100