DOSSIERS / PROFORM FRÄSTECHNIK GMBH
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Company dossier

ProForm Frästechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB4693 · R2604_HRB4693 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ProForm Frästechnik GmbH
de
R2604_HRB4693
de
active
de
Mathildenstraße 20, 58507 Lüdenscheid.
de

Connections

12 links
Shared operator — likely the same administrator
Sprengel Elektronik e.KShared officer / director · 3 share thisTrias Concept GmbHShared officer / director · 3 share thisARW Company GmbHShared officer / director · 6 share thisCERN Unternehmensberatungsgesellschaft mbHShared registered address · 6 share thisKN Gastrobetriebs UG (haftungsbeschränkt)Shared registered address · 6 share thisPAM Premium Apartment München GmbHShared officer / director · 6 share thisEntwicklungs- und GründerCentrum Lüdenscheid GmbHShared registered address · 6 share thisGospodăria Țărănească "DENISOV ANDREI" din s.Pocrovca, raionul DondușeniShared officer / director · 6 share thisARW Company GmbHShared officer / director · 6 share thism-e-p network GmbHShared registered address · 6 share thisg.r.ü.n. Personallogistik GmbHShared registered address · 6 share thisARG KG Appartment Rental GroupShared 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

4 people
NameRoleFromSource
Dieter SprengelAuthorized representative—Germany registry
Andrey Denisovofficer—Germany registry
Dieter Sprengelofficer—Germany registry
Josip Pintarofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Andrey Denisov (officer) matches PEP Andrej Denisov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100