DOSSIERS / PRO RETIS KÖLN GMBH
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Company dossier

pro retis Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85870 · R3306_HRB85870 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
pro retis Köln GmbH
de
R3306_HRB85870
de
active
de
Weißer Straße 28, 50996 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
Cura Search GmbHShared registered address · 2 share thisGhajati Vermietungs- und Verpachtungsgesellschaft mbHShared officer / director · 7 share thisPro Retis Management GmbHShared officer / director · 7 share thispro retis Duisburg GmbHShared officer / director · 7 share thisGhajati Personenbeförderung e.Kfr.Shared officer / director · 7 share thisGhajati Personenbeförderung e. Kfr.Shared officer / director · 7 share thisGhajati Personenbeförderung e.Kfr.Shared officer / director · 7 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

1 people
NameRoleFromSource
Noura Ghajatiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pro Retis Management GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100