DOSSIERS / PRO DOMO GMBH
← SearchExport PDF
Company dossier

pro domo GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20254 · R3201_HRB20254 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
pro domo GmbH
de
R3201_HRB20254
de
dissolved
de
Claudius-Dornier-Straße 5b, 50829 Köln.
de

Companies at this address

20 total

Connections

8 links

People with significant control

4 people
NameRoleFromSource
Egon HausmannAuthorized representativeGermany registry
Melanie WeberAuthorized representativeGermany registry
Alfons SchwarteofficerGermany registry
Egon HausmannofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100