DOSSIERS / PROCON TRADING GMBH
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Company dossier

Procon Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB9434 · R2404_HRB9434 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Procon Trading GmbH
de
R2404_HRB9434
de
active
de
Südfeld 40, 59174 Kamen.
de

Connections

4 links
Shared operator — likely the same administrator
Procon Technologies GmbHShared officer / director · 2 share thisProcon Trading GmbHShared officer / director · 2 share thisBräkelmann Verwaltungs GmbHShared registered address · 3 share thisICS Industrial Cleaning Systems GmbHShared registered address · 3 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
Manfred ScheefeldtAuthorized representative—Germany registry
Maximilian ScheefeldtAuthorized representative—Germany registry
Maximilian Scheefeldtofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Procon Trading GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100