DOSSIERS / PROÖKO SERVICEGESELLSCHAFT ÖKOLOGISCHER EINRICHTUNGSHÄUSER MBH
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Company dossier

ProÖko Servicegesellschaft ökologischer Einrichtungshäuser mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB28622 · R3306_HRB28622 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
ProÖko Servicegesellschaft ökologischer Einrichtungshäuser mbH
de
R3306_HRB28622
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
Biomöbel Johannes Genske Verwaltungsgesellschaft mbHShared officer / director · 2 share thisBauer Immobilien Verwaltungs GmbHShared officer / director · 8 share thisEUBAU Premium Farms GmbHShared officer / director · 8 share thisAngelika´s Bistro und Tennishalle UG (haftungsbeschränkt)Shared officer / director · 8 share thisProÖko Servicegesellschaft ökologischer Einrichtungshäuser mbHShared officer / director · 8 share thisBauer Bau & Projektierungs GmbHShared officer / director · 8 share thisÖkoControl Gesellschaft für Qualitätsstandards ökologischer Einrichtungshäuser mbHShared officer / director · 8 share thisOlly Bauer Architekten GmbHShared officer / director · 8 share thisHorst Peter Grundstücksverwaltungsgesellschaft mbHShared officer / director · 10 share thisOŚRODEK TERAPII UZALEŻNIEŃ OZDROWIENIE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisHildegard und Horst Peter gemeinnützige Stiftungs-GmbHShared officer / director · 10 share thisHorst Peter GmbH & Co. KGShared officer / director · 10 share thisallform Bautechnik Verwaltungs-GmbHShared officer / director · 10 share thisKrankenhaus Balserische Stiftung gemeinnützige GmbHShared officer / director · 10 share thisSoftSolu GmbHShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R3306_HRB28622/network.

People with significant control

3 people
NameRoleFromSource
Johannes Genskeofficer—Germany registry
Peter Horstofficer—Germany registry
Otto Bauersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ÖkoControl Gesellschaft für Qualitätsstandards ökologischer Einrichtungshäuser mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Otto Bauer (officer) matches PEP Otto Bauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100