DOSSIERS / PRO DOMO GMBH
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Company dossier

pro domo GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86606 · R3306_HRB86606 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
pro domo GmbH
de
R3306_HRB86606
de
active
de
Hauptstraße 53, 51491 Overath.
de

Connections

6 links
Shared operator — likely the same administrator
HoMe Bau GmbHShared officer / director · 7 share thisSCI JUMELShared officer / director · 7 share thisOSA UG (haftungsbeschränkt)Shared officer / director · 7 share thisPleiser Camp Betriebs-GmbHShared officer / director · 7 share thispro domo GmbHShared officer / director · 7 share thisS & G Projektierungsgesellschaft UG (haftungsbeschränkt)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

4 people
NameRoleFromSource
Carsten GérardAuthorized representative—Germany registry
Aza Dzhioevamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Gérardofficer—Germany registry
Melanie Weberofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (pro domo GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100