Key facts
activePROFECTO GMBH
de
R2402_HRB29026
de
active
de
Riesestr.
de
Company dossier
PROFECTO GMBH
RISK SCORE21LOW RISK
Companies at this address
23 totalAlpha Verkehrsleitsysteme und Werbetechnik GmbHBarracuda Textil GmbHBelya GmbHBrakensiek Systemhaus GmbH & Co. KGColor-Management.com GmbHDAS Bau und Handel GmbHDe Haag GmbHDetlef Schmidt Verwaltungsgesellschaft mit beschränkter HaftungDortmunder Eisenhandel Hansa GmbHDTL Betonrückbau GmbHEröz Beteiligungs-und Verwaltungsgesellschaft mbHEröz Hygiene- und Verpackungsgesellschaft mbH & Co. KGKranservice Knorn GmbHLeonhard Kassel GmbHLiving Image GmbHMaRo-Steg-Platten GmbH & Co. KGMaRo Verwaltungs GmbHMatchflow GmbH & Co. KGmatchpart GmbHPROFECTO GMBH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Yasin Cilberber | Authorized representative | — | Germany registry |
| Bülent Catalbas | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bülent Catalbas | officer | — | Germany registry |
| Levent Catalbas | officer | — | Germany registry |
| Yasin Cilberber | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PROFECTO GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100