DOSSIERS / PRO WERT GMBH
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Company dossier

Pro Wert GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13775 · R2201_HRB13775 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Pro Wert GmbH
de
R2201_HRB13775
de
dissolved
de
Kemnader Str.
de

Companies at this address

18 total
ARNOLD DRUCK GmbHdissolvedAuto Bednarz GmbHactiveAutoteile Becker, Inhaberin Marion Ebbers e.K.activeBednarz Elektro Taxi GmbHactiveDTC Dental Trade & Consulting Unternehmergesellschaft ( haftungsbeschränkt )activeE & H Imbiss-Konzept Unternehmergesellschaft (haftungsbeschränkt)dissolvedGate Textilhandelsgesellschaft m.b.H.dissolvedIl Mondo Reisebüro GmbHdissolvedMD Grundstücks GmbH & Co. KGactiveMD Verwaltung GmbHactivePaul Kost Vermögensverwaltungs GmbHactivePEP - Services and More GmbHactiveReininghaus-Seifert GmbHactiveRichmann Handelsvertretungen, Inhaber Oliver Pawlik eKactiveRuhrland-Apotheke Heiko Meyer e.K.activeTriPharm GmbH & Co.KGdissolvedWuchert GmbHactive

Connections

7 links
Shared operator — likely the same administrator
Pro Wert GmbHShared officer / director · 2 share thisPro Wert GmbHShared officer / director · 7 share thisN.E.V. GmbHShared officer / director · 7 share thisPRC Umweltservice GmbHShared officer / director · 7 share thisPRC Umweltservice GmbHShared officer / director · 7 share thisWRM Service Rhein-Main GmbHShared officer / director · 7 share thisWRM Service Rhein-Main GmbHShared officer / director · 7 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
Hischam RifaiAuthorized representative—Germany registry
Thomas BökelmannAuthorized representative—Germany registry
Dirk Schmidt-Dietschofficer—Germany registry
Hischam Rifaiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100