DOSSIERS / PRAEFECTUS VERWALTUNGS GMBH
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Company dossier

Praefectus Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB9982 · R3101_HRB9982 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Praefectus Verwaltungs GmbH
de
R3101_HRB9982
de
dissolved
de
Geilenkirchener Straße 3, 52525 Heinsberg.
de

Connections

17 links
Shared operator — likely the same administrator
Tigram Verwaltungs GmbHShared officer / director · 5 share thisTigram Verwaltungs GmbHShared officer / director · 5 share thisGC Finanz GmbHShared officer / director · 5 share thisApprobator GmbH VerwaltungsgesellschaftShared officer / director · 5 share thisApprobator GmbH VerwaltungsgesellschaftShared registered address · 8 share thisTigram Verwaltungs GmbHShared registered address · 8 share thisGC Global-Consulting GmbH & Co. KGShared registered address · 8 share thisInvictus GmbH & Co. Energie KGShared registered address · 8 share thisGC Finanz GmbHShared registered address · 8 share thisInvictus GmbH & Co. Regenerative Energie KGShared registered address · 8 share thisInvictus GmbH & Co. Photovoltaik KGShared registered address · 8 share thisInvictus GmbH & Co. Energie KGShared officer / director · 9 share thisKNÜTTGEN GmbH & Co. KGShared officer / director · 9 share thisInvictus GmbH & Co. Regenerative Energie KGShared officer / director · 9 share thisInvictus GmbH & Co. Photovoltaik KGShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3101_HRB9982/network.

People with significant control

4 people
NameRoleFromSource
Margit KnüttgenAuthorized representative—Germany registry
Margit Knüttgenofficer—Germany registry
Ursula Wißweofficer—Germany registry
Klaus Ferdinand Knüttgensole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tigram Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100