DOSSIERS / PROMETHEUS IMMOBILIENSERVICE UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Prometheus Immobilienservice und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11291 · R2706_HRB11291 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
Prometheus Immobilienservice und Beteiligungsgesellschaft mbH
de
R2706_HRB11291
de
active
de
Bachstraße 3, 48366 Laer.
de

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Heike FrankeAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100