DOSSIERS / PROZEEDO GMBH
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Company dossier

Prozeedo GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38387 · R3306_HRB38387 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Prozeedo GmbH
de
R3306_HRB38387
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
ΑΛΕΞΑΝΔΡΟΣ ΚΑΙ ΣΠΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisBausanierungen Jordans UG (haftungsbeschränkt)Shared officer / director · 4 share thisERNST WIERICHS SARGHANDEL GmbHShared officer / director · 4 share thisRheinische Sargfabrik GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Frederik SpiegelAuthorized representative—Germany registry
Anneliese Jordansofficer—Germany registry
Frederik Spiegelofficer—Germany registry
John Fisherofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

John Fisher (officer) matches PEP John Fisher — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Fisher (officer) matches PEP John Fisher — Member of the 1586-87 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100