DOSSIERS / PROJECT VERMITTLUNGS GMBH
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Company dossier

PROJECT Vermittlungs GmbH

GERMANY · COMPANY
KYBE ID: DE-D4201V_HRB2992 · D4201V_HRB2992 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

active
PROJECT Vermittlungs GmbH
de
D4201V_HRB2992
de
active
de
Kirschäckerstr.
de

Companies at this address

24 total
BODEMIA GmbH & Co. KGactiveenseon GmbHdissolvedFM Finanzplanungsmanufaktur AGdissolvedFriedrich Höllein GmbH & Co. KGactiveGerhard Glaser Kunstschmiede-, Edelstahlprodukte und Maschinen GmbH & Co. KGdissolvedGrupo Antolin Bamberg GmbH & Co. KGactiveMotorencenter Heyd GmbHactivePROJECT GFU Gesellschaft für Fonds und Unternehmensverwaltungen mbH & Co. KG - Project Fonds 1activePROJECT PP REALE WERTE Immobilienbeteiligungs GmbH & Co. KGactivePROJECT RE 10 Beteiligungs GmbH & Co. KGactivePROJECT RE 9 Beteiligungs GmbH & Co. KGactivePROJECT REAL EQUITY Fonds 10 GmbH & Co. KGactivePROJECT REAL EQUITY Fonds 9 GmbH & Co. KGactivePROJECT REAL EQUITY Private Placement GmbH & Co. KGactivePROJECT S2 Beteiligungs GmbH & Co. KGactivePROJECT W 14 Beteiligungs GmbH & Co. KGactivePROJECT W 15 Beteiligungs GmbH & Co. KGactivePROJECT Wohnen 15 geschlossene Investment GmbH & Co. KGactivePROJECT Zielfonds RE 10 GmbH & Co. KGdissolvedPROJECT Zielfonds RE 9 GmbH & Co. KGdissolved

+4 more

Connections

19 links
Shared operator — likely the same administrator
CC-Grund GmbHShared officer / director · 2 share thisProLamm - GmbHShared officer / director · 2 share thisSCHLICHTING Haustechnik GmbHShared officer / director · 2 share thisTRAINFORCE Corporate Consulting GmbHShared officer / director · 9 share thisNW Dippold GmbHShared officer / director · 9 share thisEuroSino Gesellschaft für Industrie & Wirtschaft mbHShared officer / director · 9 share thisAVERITAS GmbHShared officer / director · 9 share thisWD Wohnimmo GmbHShared officer / director · 9 share thisLeonhardt-Dippold Verwaltungs GmbHShared officer / director · 9 share thisWD Verwaltungs GmbHShared officer / director · 9 share thisPERLACH Immobilien GmbHShared officer / director · 9 share thisPROJECT Beteiligungen GmbHShared officer / director · 9 share thisBöhmler Management & Beteiligungs-Werte GmbHShared officer / director · 9 share thisPower-Networking Academy GmbHShared officer / director · 9 share thisNDVG Norddeutsche Vertriebs GmbHShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/DE-D4201V_HRB2992/network.

People with significant control

10 people
NameRoleFromSource
Christian Conringofficer—Germany registry
Gerd Schneiderofficer—Germany registry
Jürgen Böhmlerofficer—Germany registry
Mathias Dreyerofficer—Germany registry
⚠ Richard Schmidtofficer—Germany registry
Wolfgang Dippoldofficer—Germany registry
Alexander Schlichtingsole representation—Germany registry
Jürgen Böhmlersole representation—Germany registry
Mathias Dreyersole representation—Germany registry
Wolfgang Dippoldsole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Richard Schmidt (officer) matches PEP Richard Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Schmidt (officer) matches PEP Richard Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100