DOSSIERS / PROCAR AUTOMOBILE FINANZ-HOLDING BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Procar Automobile Finanz-Holding Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25173 · R1608_HRB25173 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Procar Automobile Finanz-Holding Beteiligungsgesellschaft mbH
de
R1608_HRB25173
de
active
de
Kopernikusstr.6, 42549 Velbert.
de

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Jörg FelskeofficerGermany registry
Nicolas Daniel JanssenofficerGermany registry
Nicolas WertansofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100