DOSSIERS / PROCAR VERSICHERUNGSSERVICE GMBH
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Company dossier

Procar Versicherungsservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25009 · R1608_HRB25009 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Procar Versicherungsservice GmbH
de
R1608_HRB25009
de
active
de
Kopernikusstr.
de

Companies at this address

123 total

People with significant control

4 people
NameRoleFromSource
Oliver Dreesmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Stefan Alexander Rummlermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Henning SchmidtofficerGermany registry
Stefan Alexander RummlerofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100