DOSSIERS / PROMETHEAN GMBH
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Company dossier

Promethean GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17096 · R2503_HRB17096 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Promethean GmbH
de
R2503_HRB17096
de
active
de
Bamlerstraße 5 c, 45141 Essen.
de

Connections

7 links
Shared operator — likely the same administrator
LOGOTEC Graphic Systems International GmbHShared officer / director · 4 share thisHesse Bürotechnik GmbHShared officer / director · 4 share thisReinhard Hesse Beteiligungsgesellschaft mbHShared officer / director · 4 share thisFreshLine Luftverkehrsgesellschaft mbHShared officer / director · 5 share thisLübeck Airways Luftverkehrsdienste UG (haftungsbeschränkt)Shared officer / director · 5 share thisGramex International Verwaltungs GmbHShared officer / director · 5 share thisGENERAV AVIATION GROUP SRLShared officer / director · 5 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

8 people
NameRoleFromSource
Ian BaxterAuthorized representative—Germany registry
Louise WardAuthorized representative—Germany registry
Hartmut Beckerofficer—Germany registry
Ian Baxterofficer—Germany registry
Louise Wardofficer—Germany registry
Michael Hövelofficer—Germany registry
Neil Austin Johnsonofficer—Germany registry
Reinhard Hesseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100