DOSSIERS / PROCON TRADING GMBH
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Company dossier

Procon Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27119 · R2402_HRB27119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Procon Trading GmbH
de
R2402_HRB27119
de
dissolved
de
Bannenberg 42, 44369 Dortmund.
de

Connections

7 links
Shared operator — likely the same administrator
Procon Trading GmbHShared officer / director · 2 share thisICS Industrial Cleaning Systems GmbHShared registered address · 3 share thisICS Industrial Cleaning Systems GmbHShared registered address · 3 share thisSpace-Fit GmbHShared officer / director · 5 share thisICS Industrial Cleaning Systems GmbHShared officer / director · 5 share thisICS Industrial Cleaning Systems GmbHShared officer / director · 5 share thisICS Industrial Cleaning Systems GmbHShared 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

3 people
NameRoleFromSource
Maximilian ScheefeldtAuthorized representative—Germany registry
Karl Hermann Haßofficer—Germany registry
Manfred Walter Albert Scheefeldtofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100