DOSSIERS / PROKUNDO GMBH
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Company dossier

prokundo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB8392 · R2402_HRB8392 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
prokundo GmbH
de
R2402_HRB8392
de
active
de

Connections

8 links
Shared operator — likely the same administrator
VOLKSWOHL-BUND SACHVERSICHERUNG AKTIENGESELLSCHAFTShared officer / director · 3 share thisH & K Assekuranz Vermittlungs GmbHShared officer / director · 3 share thisALH Infrastruktur Verwaltungs GmbHShared officer / director · 7 share thisWurm GmbH & Co. KG Elektronische SystemeShared officer / director · 7 share thisMaterni Objekt Verwaltungs GmbHShared officer / director · 7 share thisOE GmbHShared officer / director · 7 share thisTower Berlin Bau GmbHShared officer / director · 7 share thisMONTIS Real Estate GmbHShared officer / director · 7 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
Heike BähnerAuthorized representative—Germany registry
Joachim Doctor MaasAuthorized representative—Germany registry
Joachim Doctor Maasofficer—Germany registry
Jörg Heumannofficer—Germany registry
Martin Rohmofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100