Key facts
activePROBARE GmbH Wirtschaftsprüfungsgesellschaft
de
R2909_HRB7142
de
active
de
Am Hans-Teich 18, 51674 Wiehl.
de
Company dossier
PROBARE GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE7LOW RISK
Companies at this address
6 totalConnections
12 linksHFB Steuerberatungsgesellschaft mbHUFER Optik + Akustik GmbHPWF Steuerberatungsgesellschaft mbH Partmann Wäschenbach FreyUfer & Uebach Steuerberatungsgesellschaft mbHALHO Holding GmbHElektrotechnik Grebe e.K.Elektrotechnik Grebe & Schreiber Beteiligungsgesellschaft mbHM. McMullan GmbHSCRIBAN UG (haftungsbeschränkt)BERGZWEI Tax GmbHGünther und Arina Lauffs Stiftung Gesellschaft mit beschränkter HaftungPWF Steuerberatungsgesellschaft mbH Partmann Wäschenbach Frey
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Grebe | Authorized representative | — | Germany registry |
| Harald Partmann | Managing director | — | Germany registry |
| Christian Schmidt | officer | — | Germany registry |
| Gabriele Vorwerk | officer | — | Germany registry |
| Karl-Josef Halbe | officer | — | Germany registry |
| Katja Partmann | officer | — | Germany registry |
| Peter Grebe | officer | — | Germany registry |
| Rainer Ufer | officer | — | Germany registry |
| Steffen Buchmann | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Christian Schmidt (officer) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Christian Schmidt (officer) matches PEP Christian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100