Key facts
dissolvedProceed Securitization Services GmbH
de
R2503_HRB13232
de
dissolved
de
Limbecker Platz 1, 45127 Essen.
de
Company dossier
Proceed Securitization Services GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Maletz | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Beatriz Hopp | officer | — | Germany registry |
| Peter Lütke | officer | — | Germany registry |
| Thomas Maletz | officer | — | Germany registry |
| Torsten Naujokat | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100