DOSSIERS / PROCAR AUTOMOBILE FINANZ-HOLDING BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Procar Automobile Finanz-Holding Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20942 · R2503_HRB20942 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Procar Automobile Finanz-Holding Beteiligungsgesellschaft mbH
de
R2503_HRB20942
de
dissolved
de
Ruhrtalstr.71, 45239 Essen.
de

Connections

12 links

People with significant control

7 people
NameRoleFromSource
Peter Doctor JänschAuthorized representativeGermany registry
Henning SchmidtofficerGermany registry
Jörg FelskeofficerGermany registry
Michael SpanierofficerGermany registry
Nicolas Daniel JanssenofficerGermany registry
Nicolas WertansofficerGermany registry
Peter Doctor JänschofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Procar Automobile Finanz-Holding GmbH & Co. KG · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100