DOSSIERS / PROFIS KOMMUNALE INFORMATIONS-SYSTEME GMBH
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Company dossier

ProFIS Kommunale Informations-Systeme GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB5375 · R2713_HRB5375 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ProFIS Kommunale Informations-Systeme GmbH
de
R2713_HRB5375
de
active
de

Connections

10 links
Shared operator — likely the same administrator
PRÄMATEC Verwaltungs-GmbHShared officer / director · 11 share thisDACHPROFI Beteiligungsgesellschaft mbHShared officer / director · 11 share thisSchumacher + Leyk Baugesellschaft mit beschränkter HaftungShared officer / director · 11 share thisWilhelm Lemärie, Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisDachprofi GmbH & Co. KGShared officer / director · 11 share thisMO Gastro GmbHShared officer / director · 11 share thisHochbau Brabänder GmbHShared officer / director · 11 share thisS & E Sonderabfall GmbHShared officer / director · 11 share thisESKA Service GmbHShared officer / director · 11 share thisSITA Umwelt Service GmbHShared officer / director · 11 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
Werner SchumacherAuthorized representative—Germany registry
Michael Doctor Königofficer—Germany registry
Rudolf Ermantrautofficer—Germany registry
Thomas Kaminskiofficer—Germany registry
Thomas Kaminskisole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Kaminski (officer) matches PEP Tomasz Kamiński — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100