DOSSIERS / PROMOCEAN GMBH
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Company dossier

PromOcean GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68432 · R3306_HRB68432 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
PromOcean GmbH
de
R3306_HRB68432
de
dissolved
de
Rheinpromenade 6, 40789 Monheim.
de

Companies at this address

26 total
Accompany Tip 1 GmbHactiveAccompany Tip 1 GmbHdissolvedBed.5 GmbH & Co.KGactiveDefne GmbHdissolvedECE - Immobilien- & Verwaltungsgesellschaft mbHactiveElakari Estate GmbHactiveElakari GmbHactiveKameraj GmbH & Co. KGactiveLogicheck Schadenmanagement Öl/Umwelt GmbHactiveM. B. Zaza GmbH & Co.KGactiveM. B. Zaza Verwaltungs GmbHactiveMG.11 GmbH & Co.KGactiveOkan GmbH & Co. KGactiveOkan Verwaltungs GmbHactiveS.A.N. Invenstments GmbHdissolvedS.A.N Investments GmbHactiveSANY Properties 1 GmbHactiveSANY Properties 2 GmbHactiveSity Bau GmbHactiveSportsbook GmbH & Co. KGactive

+6 more

People with significant control

2 people
NameRoleFromSource
Markus Heldofficer—Germany registry
Ulf Stefan Brettschneiderofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

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 (PromOcean GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Markus Held (officer) matches PEP Marcus Held — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100