DOSSIERS / PROSÜWA VERWALTUNGSGESELLSCHAFT MBH.
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Company dossier

Prosüwa Verwaltungsgesellschaft mbH.

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB5220 · R3201_HRB5220 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
Prosüwa Verwaltungsgesellschaft mbH.
de
R3201_HRB5220
de
dissolved
de
Doctor-Hans-und-Paul-Riegel-Straße 1, 53501 Grafschaft.
de

Companies at this address

32 total
Edmund Münster GmbH & Co KGactiveEdmund Münster GmbH & Co KGdissolvedEdmund Münster Verwaltungsgesellschaft mbHactiveGebrüder Hillers GmbH & Co. KGdissolvedGebrüder Hillers GmbH & Co. KGactiveHARIBO Austria Geschäftsführung GmbHactiveHARIBO Beteiligungs GmbH & Co. KGdissolvedHARIBO Beteiligungs GmbH & Co. KGactiveHARIBO GmbH & Co. KGdissolvedHARIBO GmbH & Co. KGactiveHARIBO Grafschaft Produktions GmbHactiveHARIBO Grundstücks GmbH & Co. KGactiveHARIBO Grundstücks GmbH & Co. KGdissolvedHARIBO Holding GmbH & Co. KGdissolvedHARIBO Holding GmbH & Co. KGactiveHARIBO International GmbHactiveHARIBO Logistik GmbHactiveHARIBO Media GmbHactiveHARIBO Service-GmbHactiveHARIBO Service-GmbHdissolved

+12 more

Connections

20 links
Shared operator — likely the same administrator
HARIBO Logistik GmbHShared officer / director · 9 share thisEdmund Münster Verwaltungsgesellschaft mbHShared officer / director · 9 share thisHARIBO Grafschaft Produktions GmbHShared officer / director · 9 share thisHaribo Grundstücks Verwaltungs-GmbHShared officer / director · 9 share thisSchmidt - Riegel Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisSüßwarenfabrik HARIBO Wesa GmbHShared officer / director · 9 share thisKleutgen & Meier Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisHARIBO Service-GmbHShared officer / director · 9 share thisGebrüder Hillers GmbH & Co. KGShared officer / director · 10 share thisHARIBO Media GmbHShared officer / director · 10 share thisHRB Beteiligungsverwaltungs GmbHShared officer / director · 10 share thisRiegel Vermögensverwaltungs OHGShared officer / director · 10 share thisHRB Beteiligungs-KGShared officer / director · 10 share thisHARIBO España Beteiligungs-GmbHShared officer / director · 11 share thisHR Verwaltungs GmbHShared officer / director · 11 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 20 — full graph via /v1/entities/DE-R3201_HRB5220/network.

People with significant control

8 people
NameRoleFromSource
Hans Doctor RiegelAuthorized representative—Germany registry
Hans Guido RiegelAuthorized representative—Germany registry
Arndt Rüsgesofficer—Germany registry
Dirk Spangenbergofficer—Germany registry
Günther Hoferofficer—Germany registry
Hans Doctor Riegelofficer—Germany registry
Jörg Kehlenofficer—Germany registry
Paul Riegelofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Edmund Münster Verwaltungsgesellschaft mbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100