DOSSIERS / PROVERO GMBH
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Company dossier

Provero GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18762 · R2402_HRB18762 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Provero GmbH
de
R2402_HRB18762
de
active
de
Brunnenstr.
de

Companies at this address

228 total

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

4You27 GmbHdissolvedAfA Agentur für Arbeitsvermittlung GmbHdissolvedAltinger Baugesellschaft LimiteddissolvedAlumio UG (haftungsbeschränkt)activeAmtest Elektronische Meßgeräte Vertriebs GmbHdissolvedAnnette Pietzner Accessoires GmbHactiveAnton Dörr, Transportunternehmen, Gesellschaft mit beschränkter HaftungdissolvedAreal FM GmbHactiveARY Lifestyle GmbHactiveATN Beteiligungs GmbH & Co. KGactiveauric Hörzentrum Hohenloher Land GmbH & Co. KGactiveAutohaus Placke Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftactiveAWAYA GmbHactiveBadstudio Burghaun UG (haftungsbeschränkt)dissolvedBauerPower UG (haftungsbeschränkt)activeBBC Bayreuth GmbH & Co. KGactiveBBC Bayreuth Spielbetrieb GmbHactiveBBC Bayreuth Verwaltungs-GmbHactiveBD GmbHdissolvedBEME Dentallabor GmbHdissolved

+208 more

Connections

15 links
Shared operator — likely the same administrator
CASEA GmbHShared officer / director · 3 share thisSyntheco GmbHShared officer / director · 3 share thisBWG Service GmbHShared officer / director · 3 share thisMinex GmbHShared officer / director · 4 share thisREVERSO GmbHShared officer / director · 4 share thisREMEX Mineralstoff GmbHShared officer / director · 4 share thisREMONDIS GmbHShared officer / director · 10 share thisBuchen IndustrieService GmbHShared officer / director · 10 share thisXERVON Beteiligungs GmbHShared officer / director · 10 share thisREMONDIS Industrie Service GmbHShared officer / director · 10 share thisXERVON Beteiligungs GmbHShared officer / director · 10 share thisBuchen UmweltService GmbHShared officer / director · 10 share thisEICHNER IndustrieService GmbHShared officer / director · 10 share thisREMONDIS Industrie Service GmbH.Shared officer / director · 10 share thisXervon Utilities GmbHShared 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

7 people
NameRoleFromSource
Frank Zigannofficer—Germany registry
Hans-Joachim Andresofficer—Germany registry
Jürgen Gnestofficer—Germany registry
Kai-Peter Orschelofficer—Germany registry
Lutz Haakeofficer—Germany registry
Martin Klugofficer—Germany registry
Olaf Karrassofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100