DOSSIERS / PRIOFORCE GMBH
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Company dossier

Prioforce GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17136 · R3201_HRB17136 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Prioforce GmbH
de
R3201_HRB17136
de
dissolved
de
Konstantinstr.
de

People with significant control

2 people
NameRoleFromSource
Michael KretschmerAuthorized representativeGermany registry
Diemo KreisingerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Kretschmer (officer) matches PEP Michael Kretschmer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100