DOSSIERS / PROCREDIT GMBH
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Company dossier

ProCredit GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB6426 · R2507_HRB6426 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ProCredit GmbH
de
R2507_HRB6426
de
dissolved
de
Zwickertstr.
de

Connections

12 links
Shared operator — likely the same administrator
Diamant- und Klebetechnik Sachsen GmbHShared officer / director · 7 share thisVERTEC Logistik GmbHShared officer / director · 7 share thisNEST Neue Energie Steinfurt GmbHShared officer / director · 7 share thisODAS Service GmbHShared officer / director · 7 share thisNEST Anlagenbau GmbHShared officer / director · 7 share thisM & O Biogas Management GmbHShared officer / director · 7 share thisLUCRAT GmbHShared officer / director · 7 share thisBiomassewerk Dorsten GmbHShared officer / director · 7 share thisNefigmann GmbHShared officer / director · 7 share thisODAS IT ROMANIA S.R.L.Shared officer / director · 7 share thisN-E-ST Informationssysteme GmbHShared officer / director · 7 share thisBioenergie Steinfurt Verwaltungs-GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Torsten SmitAuthorized representative—Germany registry
Hubertus Loickofficer—Germany registry
Klaus Gerd Schumacherofficer—Germany registry
Sven Nefigmannofficer—Germany registry
Torsten Smitofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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