Key facts
activePROFACT Vermögensverwaltungsgesellschaft mbH
de
R3306_HRB57290
de
active
de
Franz-Raveaux-Straße 5, 50827 Köln.
de
Company dossier
PROFACT Vermögensverwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Aida Shekarriz | Authorized representative | — | Germany registry |
| Jasmina Campara | Authorized representative | — | Germany registry |
| Stefanie Jobs | Authorized representative | — | Germany registry |
| Anna Wagner | officer | — | Germany registry |
| Jasmina Campara | officer | — | Germany registry |
| Stefanie Jobs | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (Remigius Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100