DOSSIERS / PROFILER VERLAG GMBH
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Company dossier

Profiler Verlag GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB16197 · R3101_HRB16197 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Profiler Verlag GmbH
de
R3101_HRB16197
de
active
de
Robert-Koch-Straße 7-17, 52499 Baesweiler.
de

Connections

13 links
Shared operator — likely the same administrator
ITK Computer GmbHShared registered address · 6 share thisab distribution GmbHShared registered address · 6 share thisAPI Computer Handels Gesellschaft mbHShared registered address · 6 share thisAPI Europe GmbHShared registered address · 6 share thisBME Service GmbHShared registered address · 6 share thisLIA Immobilien GmbHShared officer / director · 9 share thisFirst Step GmbHShared officer / director · 9 share thisContinue Software GmbHShared officer / director · 9 share thisITK Computer GmbHShared officer / director · 9 share thisBME Service GmbHShared officer / director · 9 share thisAPI Europe GmbHShared officer / director · 9 share thisProfiler Verlag GmbHShared officer / director · 9 share thisCOS Computer GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Achim HeyneAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100