DOSSIERS / DBE DEUTSCHE BAUPROJEKTENTWICKLUNG GMBH
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Company dossier

DBE Deutsche Bauprojektentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-F1103R_HRB200730 · F1103R_HRB200730 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
DBE Deutsche Bauprojektentwicklung GmbH
de
F1103R_HRB200730
de
active
de
Sophie-Charlotten-Straße 6, 14059 Berlin
de

Companies at this address

34 total
AK-Metallbau GmbHactiveAKR Leipzig GmbHactiveAutolackiererei Peter Efinger GmbHactiveCelsiusweg Immobilien GmbHactiveCineplex Dormagen GmbHactiveCity Autoglas GmbHactiveDKS Consulting UG (haftungsbeschränkt)activeDNC Facility Management GmbHactiveDNC Facility Management GmbHdissolvedDWM Beratungs- & Vertriebsdienstleistungen GmbHactiveEDAAA Schweißtechnik GmbHactiveES Hoch- und Funktioneller Ingenieurbau GmbHactiveE.S.K. Verwaltungs-GmbHdissolvedE.S.K. Verwaltungs-GmbHactiveGeneralagentur Frieling GmbHactiveGerlach's Handelsgesellschaft mbHactiveHOFFRU Geschäftsführungs-GmbHactiveKantine NEUN UG (haftungsbeschränkt)activeKhan Plaza Steindamm GmbHactiveKhan Plaza Steindamm GmbHdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
BIS Bau GmbHShared officer / director · 6 share thisDBE Deutsche Bauprojektentwicklung GmbHShared officer / director · 6 share thisShok Fashion f.t.s. GmbHShared officer / director · 6 share thisSarmat Exclusive Eventservice GmbHShared officer / director · 6 share thisIP Bausysteme GmbHShared officer / director · 6 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
Jerald Farcasofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100