DOSSIERS / PROMAT SERVICE GMBH
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Company dossier

Promat Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB9843 · R1608_HRB9843 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Promat Service GmbH
de
R1608_HRB9843
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Etex Building Performance GmbHShared officer / director · 3 share thisNBG Neuwieder Brandschutzglas GmbHShared officer / director · 3 share thisLBBW Immobilien Development GmbHShared officer / director · 8 share thisPRIVATE STORAGE S.R.L.Shared officer / director · 8 share thisF. H. G. Familienheim-Gesellschaft mbHShared officer / director · 8 share thisHSM ArbTec UG (haftungsbeschränkt)Shared officer / director · 8 share thisRECABO TEX SRLShared officer / director · 8 share thisStadtwerke Rietberg-Langenberg GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Dirk RösenAuthorized representative—Germany registry
Heribert Paulickofficer—Germany registry
Jürgen Reichofficer—Germany registry
Dirk Rösensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100