DOSSIERS / PROBITA GMBH DIENSTLEISTUNGSGESELLSCHAFT
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Company dossier

Probita GmbH Dienstleistungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6066 · R2307_HRB6066 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Probita GmbH Dienstleistungsgesellschaft
de
R2307_HRB6066
de
active
de
Hoffmannstr.
de

Companies at this address

24 total
ASKM Solo energie UG (haftungsbeschränkt)activeassetto-systems GmbH & Co. KGdissolvedassetto-systems GmbH & Co. KGdissolvedAZA Handelsgesellschaft mbHdissolvedBEM oneshop UG (haftungsbeschränkt)dissolvedCOSAM GmbHdissolvedDREMA VERMIETUNG UND VERPACHTUNG GMBH & Co. Zweite KommanditgesellschaftactiveDREMA Verwaltungs GmbHactiveGotthilf-Vöhringer-Schule gemeinnützige GmbH Wilhelmsdorf MariabergdissolvedJürgen Nast GmbHactiveJWproinvest GmbHactiveMaffert UG (haftungsbeschränkt) SteuerberatungsgesellschaftdissolvedOrtmann's Mondschein Beteiligungs GmbHdissolvedOrtmann`s Mondschein Beteiligungs GmbHdissolvedPark Immobilien GmbH & Co. Dritte KGdissolvedPark-Immobilien GmbH & Co. KGdissolvedPark-Invest GmbHdissolvedPark-Invest GmbHactivePermeso UG (haftungsbeschränkt)dissolvedRENTA Immobilien GmbH & Co. Immobilienbeteiligungs-KGdissolved

+4 more

Connections

12 links
Shared operator — likely the same administrator
Abfuhr und Entsorgung Meißen e.K.Shared officer / director · 2 share thisFRANK Schranksysteme GmbH & CO KGShared officer / director · 4 share thisambulanter Pflegedienst proVital GmbHShared officer / director · 4 share thisAlmetall Collezione GmbH & Co. KGShared officer / director · 7 share thisassetto-systems GmbH & Co. KGShared officer / director · 7 share thisFRANK Schranksysteme Verwaltungs GmbHShared officer / director · 7 share thisVMC Vermögen-Management-Consulting Beteiligungs- und Verwaltungs-GmbHShared officer / director · 7 share thisTerranova Bau-Concept GmbHShared officer / director · 7 share thisPark-Immobilien Verwaltungsgesellschaft mbHShared officer / director · 7 share thisPark-Invest GmbHShared officer / director · 8 share thisPark-Invest GmbHShared officer / director · 8 share thisTerranova Bau-Concept 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

8 people
NameRoleFromSource
Christine JachAuthorized representative—Germany registry
Heinz-Adolf MestermannAuthorized representative—Germany registry
Jana Preußmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Seidlerofficer—Germany registry
Christine Jachofficer—Germany registry
Heinz-Adolf Mestermannofficer—Germany registry
Jana Preußofficer—Germany registry
Maike Drewermannofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100