DOSSIERS / PROFI TEAM GEBÄUDEMANAGEMENT UND SERVICE WESTFALEN GMBH
← SearchExport PDF
Company dossier

Profi Team Gebäudemanagement und Service Westfalen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB15733 · R2402_HRB15733 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Profi Team Gebäudemanagement und Service Westfalen GmbH
de
R2402_HRB15733
de
active
de
Westfalendamm 98, 44141 Dortmund.
de

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agro-Service Handels-GmbHdissolvedAmenaCon GmbHactiveAS Planbau GmbHdissolvedAstro West Handels GmbHdissolvedAtrium Management GmbHdissolvedazando communication e.K.dissolvedBiluxx Fenster & Türen GmbHdissolvedB & K Immobilien GmbHdissolvedBüroTec Ihr Partner im Büro GmbHdissolvedBZ Rail Service GmbHdissolvedCML-Consulting, Marketing & Licensing Gesellschaft mit beschränkter HaftungdissolvedDigitaltact UG (haftungsbeschränkt)dissolvedDortmund GSA GmbHactiveDS-Rendite-Fonds Nr. 102 MT Stena Venture GmbHactiveDS-Rendite-Fonds Nr. 106 VLCC Titan Glory GmbHactiveDS-Rendite-Fonds Nr. 108 VLCC ASHNA GmbHactiveDS-Rendite-Fonds Nr. 111 DS Performer und DS Power GmbHactiveDS-Rendite-Fonds Nr. 127 VLCC Younara Glory GmbHactiveDS-Rendite-Fonds Nr. 66 VLCC Bourgogne GmbHdissolvedDS-Rendite-Fonds Nr. 67 VLCC Front Century GmbHdissolved

+69 more

Connections

9 links
Shared operator — likely the same administrator
Projekt-Team Logistik Service Dienstleistung Ruhr UG (haftungsbeschränkt)Shared officer / director · 10 share thisPROFI TEAM Gebäudemanagement und Service Lippe GmbHShared officer / director · 10 share thisPT ProjektTeam Logistik + Servicedienste Westfalen GmbHShared officer / director · 10 share thisProfi Team Gebäudemanagement und Service West GmbHShared officer / director · 10 share thisPROFI TEAM Gebäudemanagement und Service Ostwestfalen GmbHShared officer / director · 10 share thisCSCRO Beteiligungsgesellschaft mbHShared officer / director · 10 share thisProjektTeam Logistik u. Dienstleistung West UG (haftungsbeschränkt)Shared officer / director · 10 share thisPROFI TEAM Dienstleistungen und Service UG (haftungsbeschränkt)Shared officer / director · 10 share thisA2010 Consultants Gesellschaft für Unternehmens- und Kommunikationsberatung mbHShared officer / director · 10 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

2 people
NameRoleFromSource
Christel Schmidt-Rogallaofficer—Germany registry
Kurt-Rainer Rogallaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROFI TEAM Gebäudemanagement und Service Ostwestfalen GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100