DOSSIERS / PROFIL VERSAND GMBH
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Company dossier

Profil Versand GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9130 · R2809_HRB9130 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Profil Versand GmbH
de
R2809_HRB9130
de
dissolved
de
Eggertstr.
de

Companies at this address

31 total
A & K Offsetdruck Gesellschaft mit beschränkter HaftungdissolvedBET Becker & Eckmann Telemarketing UG (haftungsbeschränkt)dissolvedEcholotzentrum Thomas Schlageter e. K.dissolvedElektro-Phase GmbHactiveF. Zwei GmbHactiveICON-Events GmbHactiveI & G Automobile GmbHdissolvedI.S.Immobilien GmbHactiveJaspers Grundstücksgesellschaft mbH & Co. KGactiveJaspers Immobilienverwaltungs GmbHactiveMargret Völkl e. K.dissolvedmediaprint Graphisches Institut Eckmann GmbHactiveMedia-Print Group GmbHactivemediaprint Holding GmbHactivemediaprint Möbius Werbemittel GmbHdissolvedmediaprint solutions partner GmbHactiveMedia-Print-Verwaltungs-GmbHactiveMina Service GmbHactiveM.P. Media-Print GmbH & Co.KGactiveNT Vermietungs GmbHactive

+11 more

Connections

8 links
Shared operator — likely the same administrator
Becker Leipold Then UG (haftungsbeschränkt)Shared officer / director · 3 share thisHDYL GmbHShared officer / director · 3 share thisBettmer GmbHShared officer / director · 10 share thisRüdiger Schmitt Treppenlifte GmbHShared officer / director · 10 share thismediaprint Mauthe Kalender Verlag GmbHShared officer / director · 10 share thisPartners Selection GmbHShared officer / director · 10 share thisWV Werbetopshop GmbHShared officer / director · 10 share thisOnlinekiosk GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Ralf RabeAuthorized representative—Germany registry
Oscar Beckerofficer—Germany registry
Torsten Doctor Janschsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100