Key facts
activeProsystems IT GmbH
de
R3201_HRB13189
de
active
de
Rabinstr.
de
Company dossier
Prosystems IT GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
2 totalConnections
19 linksBetriebsgesellschaft Informationstechnik-Zentrum Köln mbHMaschinenfabrik Krone Verwaltungs-GmbHHottScan GmbHLödige Industries GmbHSBI-IS Insurance Services GmbHDiebold Nixdorf Aktiengesellschaftmacros consult GmbH - Unternehmensberatung für Wirtschafts- und Finanztechnologie -WINCOR NIXDORF International GmbHDiebold Nixdorf Customer Care GmbHDiebold Nixdorf Portavis GmbHBohlen Technologie-Beteiligungen GmbHDiebold Nixdorf Retail Services GmbHIP Management GmbHT-Systems International GmbHFreudenberg IT Solution Consulting SE & Co. KG
Showing 15 of 19 — full graph via /v1/entities/DE-R3201_HRB13189/network.
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Heckmeyer | Authorized representative | — | Germany registry |
| Jürgen Doctor Wunram | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Bernd Rettenmeier | officer | — | Germany registry |
| Dagmar Wilkens | officer | — | Germany registry |
| Dagmar Willkens | officer | — | Germany registry |
| Jens Bohlen | officer | — | Germany registry |
| Johannes Fünger | officer | — | Germany registry |
| Jürgen Doctor Wunram | officer | — | Germany registry |
| Olaf Heyden | officer | — | Germany registry |
| Oliver Heckmeyer | officer | — | Germany registry |
| Richard Adams | officer | — | Germany registry |
| Stephan Winters | officer | — | Germany registry |
| Ulrich Fleitmann | officer | — | Germany registry |
| Wolf Doctor van Lengerich | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Richard Adams (officer) matches PEP Richard Adams — Ohio state representative, United States. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100