DOSSIERS / PROÖKO SERVICEGESELLSCHAFT ÖKOLOGISCHER EINRICHTUNGSHÄUSER MBH
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Company dossier

ProÖko Servicegesellschaft ökologischer Einrichtungshäuser mbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB11171 · R2103_HRB11171 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
ProÖko Servicegesellschaft ökologischer Einrichtungshäuser mbH
de
R2103_HRB11171
de
active
de
Hauptstraße 143, 33378 Rheda-Wiedenbrück.
de

Connections

19 links
Shared operator — likely the same administrator
GARANT Verwaltungs- und Management GmbHShared registered address · 7 share thisEASY-MOTION New Media Marketing Concepts GmbHShared officer / director · 7 share thisGARANT Marketing GmbHShared officer / director · 7 share thisGARANT Intermediate Holding Germany GmbHShared officer / director · 7 share thisGARANT Holding GmbHShared registered address · 7 share thisGARANT Finanz- und Versicherungsdienst GmbHShared registered address · 7 share thisGARANT Werbefonds GmbHShared officer / director · 7 share thisGARANT Intermediate Holding Germany GmbHShared registered address · 7 share thisGARANT Service Beteiligungs GmbHShared registered address · 7 share thisGARANT Service Beteiligungs GmbHShared officer / director · 7 share thisGARANT Werbefonds GmbHShared registered address · 7 share thisKüchen Marketing MDM GmbHShared officer / director · 7 share thisÖkoControl Gesellschaft für Qualitätsstandards ökologischer Einrichtungshäuser mbHShared officer / director · 8 share thisBauer Bau & Projektierungs GmbHShared officer / director · 8 share thisProÖko Servicegesellschaft ökologischer Einrichtungshäuser mbHShared 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2103_HRB11171/network.

People with significant control

2 people
NameRoleFromSource
Franz Hampelofficer—Germany registry
Otto Bauersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Otto Bauer (officer) matches PEP Otto Bauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100