DOSSIERS / PRESI GMBH
← SearchExport PDF
Company dossier

PRESI GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10466 · R2602_HRB10466 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PRESI GmbH
de
R2602_HRB10466
de
active
de
Rohrstraße 15, 58093 Hagen.
de

Connections

10 links
Shared operator — likely the same administrator
Schmiedewerk Stooss GmbHShared registered address · 4 share thisBrock-Haus GmbHShared officer / director · 4 share thisFGH Umwelt- und Wassertechnik GmbHShared registered address · 4 share thisStooss Immobiliengesellschaft mbHShared registered address · 4 share thisPRESI GmbHShared officer / director · 4 share thisB.E.ST. Bauträger GmbHShared officer / director · 4 share thisEMERAUDE FRIENDSShared officer / director · 6 share thisSCI GALAADShared officer / director · 6 share thisPROCEDES EQUIPEMENTS SCIENCES INDUSTRIEShared officer / director · 6 share thisISIShared officer / director · 6 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

2 people
NameRoleFromSource
Nicolas ZuiliAuthorized representative—Germany registry
Martin Stuckmannsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100