DOSSIERS / PROFIELD UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

profield UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24747 · R2402_HRB24747 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
profield UG (haftungsbeschränkt)
de
R2402_HRB24747
de
active
de
Westfalendamm 251, 44141 Dortmund.
de

People with significant control

1 people
NameRoleFromSource
Michael Großofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ColeSystems UG (haftungsbeschränkt) · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Groß (officer) matches PEP Michael Gross — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Groß (officer) matches PEP Michael Groß — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100