DOSSIERS / DUISBURG WATERFRONT GMBH
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Company dossier

Duisburg Waterfront GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB92125 · M1502_HRB92125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Duisburg Waterfront GmbH
de
M1502_HRB92125
de
active
de
Untermarkt 13, 63571 Gelnhausen.
de

Connections

7 links
Shared operator — likely the same administrator
KPE Wohnbau GmbHShared registered address · 2 share thisKPM Projektmanagement GmbHShared officer / director · 7 share thisKRP Verwaltungs GmbHShared officer / director · 7 share thisHPE GmbH Projektentwicklung Hessendamm 1-3Shared officer / director · 7 share thisKPE Wohnbau GmbHShared officer / director · 7 share thiseurofins Umwelt West GmbHShared officer / director · 7 share thisRockeskyller Brennerei Neuerburg Verwaltungs GmbHShared 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

6 people
NameRoleFromSource
Jeannette Hagemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Norbert Burgermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Paulus Johannes de Jongmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jeannette Hageofficer—Germany registry
Klaus Felix Herrmannofficer—Germany registry
Paulus Johannes de Jongofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100