Key facts
activePROVENIO GmbH
de
R3306_HRB78094
de
active
de
Kölner Straße 46 - 48, 50259 Pulheim.
de
Company dossier
PROVENIO GmbH
RISK SCORE13LOW RISK
Companies at this address
23 totalAstoria Finanz AGC.K. Immobilien GmbHDr. Martens Gebäudemanagement GmbHFHC Fondshaus zu Cölln GmbHFHC Management GmbHFHC Treuhand und Verwaltungs GmbHFHC Verwaltungs- und Beteiligungs GmbHIBC Dynamic Events GmbHIBC Dynamic Events GmbHICM AGInfinity Trust GmbHInfinity Trust GmbHLiberty Treuhand GmbHPremium Invest Grundbesitz GmbHPremium Invest Sachwertfonds GmbH & Co. KGRoyalty Grundbesitz GmbHRoyalty Grundbesitz GmbHSPC Dynamic-Events GmbHSPC Dynamic-Events GmbHVictory Finanz Holding GmbH
Connections
17 linksGF Immobilien GmbHQuero GmbHDENK MAL Xanten Rosenhof GmbHLML Objekt Verwaltung GmbHDENK-MAL Wasserwerk Willich GmbHDENK-MAL Schopdickshof Rheinberg GmbHVictory Finanz Holding GmbHVictory Finanz Holding GmbHVictory Finanz Holding GmbHARC Orga-Tech GmbHVictory Finanz Holding GmbHSPC Immoconsult GmbHSPC Dynamic-Events GmbHNewTech Energies Deutschland GmbHSPC Dynamic-Events GmbH
Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB78094/network.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bodo Ferdinand Maximilian Garden | officer | — | Germany registry |
| Heinz Georg Frey | officer | — | Germany registry |
| Wolfgang Doctor Kittelmann | officer | — | Germany registry |
| Vesna Jovanoska | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100