DOSSIERS / PROCAR AUTOMOBILE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Procar Automobile Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38361 · R3306_HRB38361 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Procar Automobile Verwaltungsgesellschaft mbH
de
R3306_HRB38361
de
active
de
Bayerische Allee 1, 50858 Köln.
de

Connections

19 links
Shared operator — likely the same administrator
Hammer Versicherungsdienst GmbHShared officer / director · 2 share thisProcar Automobile GmbH & Co. KGShared registered address · 3 share thisHammer Versicherungsdienst GmbHShared registered address · 3 share thisFachmarkt Sanitär-Heizung GmbH Villingen-SchwenningenShared officer / director · 5 share thisProcar Automobile Finanz-Holding Beteiligungsgesellschaft mbHShared officer / director · 5 share thisJohn & Partner Managementberatung GmbHShared officer / director · 5 share thisJOKO GmbH, Gas- und WasserinstallationenShared officer / director · 5 share thisMoveMe GmbHShared officer / director · 5 share thisProcar Automobile GmbHShared officer / director · 5 share thismyEasyServices GmbHShared officer / director · 5 share thisMESSLOT GmbHShared officer / director · 5 share thisProcar Automobile Finanz-Holding Beteiligungsgesellschaft mbHShared officer / director · 5 share thisAutowert GmbHShared officer / director · 5 share thisColenet GmbHShared officer / director · 6 share thisWerkzeug + Formenbau Institut Lüdenscheid GmbHShared officer / director · 6 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 19 — full graph via /v1/entities/DE-R3306_HRB38361/network.

People with significant control

13 people
NameRoleFromSource
Heinrich BreuerAuthorized representative—Germany registry
Oliver BussickAuthorized representative—Germany registry
Heiko Emdemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Nicolas Daniel Janssenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Johnofficer—Germany registry
Heiko Emdeofficer—Germany registry
Heinrich Breuerofficer—Germany registry
Jörg Felskeofficer—Germany registry
Michael Spanierofficer—Germany registry
Nicolas Daniel Janssenofficer—Germany registry
Oliver Bussickofficer—Germany registry
Robert Grgicofficer—Germany registry
Rolf Fischermannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Procar Automobile Finanz-Holding Beteiligungsgesellschaft mbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100