DOSSIERS / PROCO DATEN GMBH
← SearchExport PDF
Company dossier

ProCo Daten GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB21639 · R3201_HRB21639 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ProCo Daten GmbH
de
R3201_HRB21639
de
dissolved
de
Forststraße 18, 41239 Mönchengladbach.
de

Connections

6 links
Shared operator — likely the same administrator
ProCo Daten GmbHShared officer / director · 3 share thisProCo Daten GmbHShared officer / director · 3 share thisRhein Security Services GmbHShared officer / director · 7 share thisWohnraum & Design Classen UG (haftungsbeschränkt)Shared officer / director · 7 share thisSpero GmbHShared officer / director · 7 share thisH&H GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Barnabas Alexander RantzAuthorized representative—Germany registry
Christian Claßenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ProCo Daten 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