DOSSIERS / PROCEED PORTFOLIO SERVICES GMBH
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Company dossier

Proceed Portfolio Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12949 · R2503_HRB12949 · 3 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 5Sources

Key facts

active
Proceed Portfolio Services GmbH
de
R2503_HRB12949
de
active
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123Mobile UG (haftungsbeschränkt)active1, 2, 3 Zimmer-Verwaltung GmbHactive20. SWB GmbH & Co. Beteiligungs KGactive21. SWB GmbH & Co. Beteiligungs KGactive22. SWB GmbH & Co. Beteiligungs KGactive23. SWB GmbH & Co. Beteiligungs KGactive3G Gute Gebrauchtwaren Guenstig Limiteddissolved3rd Level Consulting GmbHactive4 Winners GmbHactiveA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHactiveAAG Betrieb GmbH & Co. KGactiveAAG Technik GmbH & Co KGactiveAAZ - Arbeit auf Zeit - GmbHactiveAchtzehnte SWB GmbH & Co. Beteiligungs KGactiveAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)activeaedes engineering GmbHactiveAgentur für Firmenservice UG (haftungsbeschränkt)activeAIC316 GmbHactiveAiCuris GmbH & Co. KGactiveAK Bau UG (haftungsbeschränkt)active

+701 more

Connections

25 links
Shared operator — likely the same administrator
Bond Street GmbHShared officer / director · 2 share thisSachProjekt Gesellschaft für Immobiliensachverständigen- und Projektwesen mbHShared officer / director · 2 share thisGFKL Financial Services AktiengesellschaftShared officer / director · 3 share thisOtto-Siepmann Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 3 share thisFiedler Logistik GmbHShared officer / director · 3 share thisProceed Securitization Services GmbHShared officer / director · 3 share thisAndreas u. Johann Fiedler, Inhaber Hans Fiedler e.K.Shared officer / director · 3 share thisKonsul Inkasso GmbHShared officer / director · 4 share thisRBS (RD Europe) GmbH.Shared officer / director · 4 share thisNew Bond Street GmbHShared officer / director · 6 share thisImmolaunch GmbHShared officer / director · 6 share thisKrankenbeförderung und Mietwagen GmbHShared officer / director · 6 share thisAckermann Verwaltungs GmbHShared officer / director · 6 share thisGFKL Collections GmbHShared officer / director · 6 share thisKRUK Deutschland GmbHShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R2503_HRB12949/network.

People with significant control

15 people
NameRoleFromSource
Hans Hermann Fiedlermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Kamyar Niroumandmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Martin Guy Fiddimoremit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Doctor Schäfermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Tilo Knebuschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Beatriz Hoppofficer—Germany registry
Hans Fiedlerofficer—Germany registry
Hans Hermann Fiedlerofficer—Germany registry
Henning Willersofficer—Germany registry
Jens Ackermannofficer—Germany registry
Kamyar Niroumandofficer—Germany registry
Martin Guy Fiddimoreofficer—Germany registry
Michael Doctor Schäferofficer—Germany registry
Stefan Schröderofficer—Germany registry
Stephanie Siepmannofficer—Germany registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Proceed Securitization Services GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100