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

PROFI TEAM Gebäudemanagement und Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19283 · R2402_HRB19283 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PROFI TEAM Gebäudemanagement und Service GmbH
de
R2402_HRB19283
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
PROFI TEAM Logistik und Umwelt GmbHShared officer / director · 3 share thisThe Art Of New GmbHShared officer / director · 4 share thisPROFI TEAM Gebäudemanagement und Service Rhein Ruhr GmbHShared officer / director · 4 share thisPROFI TEAM Gebäudemanagement und Service Niederrhein GmbHShared officer / director · 4 share thisAllianz Global Investors Europe GmbHShared officer / director · 5 share thisAllianz Global Investors GmbHShared officer / director · 5 share thisAllianz Global Investors GmbHShared officer / director · 5 share thisAllianz Asset Management AGShared officer / director · 5 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

5 people
NameRoleFromSource
Claudia Kockofficer—Germany registry
Jörg Haferkampofficer—Germany registry
Kurt-Rainer Rogallaofficer—Germany registry
Peter Dumontofficer—Germany registry
Ralf Haferkampofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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