DOSSIERS / PAUL SCHMALENBACH PROJEKTENTWICKLUNG GMBH
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Company dossier

Paul Schmalenbach Projektentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB23098 · R1101_HRB23098 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Paul Schmalenbach Projektentwicklung GmbH
de
R1101_HRB23098
de
active
de
Burgunderstr.
de

Companies at this address

26 total
Adler Hausverwaltung und Immobilien GmbHdissolvedadlodge.com GmbHdissolvedAS Holz- und Bautenschutz Gesellschaft mit beschränkter HaftungactiveBastian Barth Investment e KdissolvedChampions-Forum UG (haftungsbeschränkt)activeDVD Druck & Verlag GmbHdissolvedEarnest Sewn GmbHactiveEC-Beteiligungs UG (haftungsbeschränkt)activeEC-Consulting UG (haftungsbeschränkt) & Co. KGactiveElektromontagen Braun GmbHdissolvedFratz Büro + Informations-Technik GmbHactiveGulf Service GmbHactiveIntermec Technologies GmbHactiveLUCENA Verwaltungs- GmbHactivemicroPLAN SK.NET GmbHactiveM. Schöneseifen, Holzbearbeitung, GmbHactiveMYG Global GmbHactivePommer & Partner Wohnbau GmbHactiveSKTD GmbHactiveSommer GmbHactive

+6 more

Connections

18 links
Shared operator — likely the same administrator
N.I.C. GmbH Nagel-Immobilien-ConsultingShared officer / director · 4 share thisBayerische Hausbau GmbH Zweigniederlassung DüsseldorfShared officer / director · 4 share thisBayerische Hausbau Projektentwicklung GmbHShared officer / director · 4 share thisSilver SPE I GmbHShared officer / director · 9 share thisHOCOR Wohnbauentwicklungsgesellschaft mbHShared officer / director · 9 share thisHocor Parken & Immobilien GmbHShared officer / director · 9 share thisAnimus GmbH & Co. KGShared officer / director · 9 share thisGambrinus GmbH & Co. KGShared officer / director · 9 share thisBAUQUADRAT Verwaltung GmbHShared officer / director · 9 share thisHolthausen Berlin Brandenburg Verwaltungs GmbHShared officer / director · 9 share thisPE Flingern Verwaltung GmbHShared officer / director · 9 share thisWillstätter Straße 12 Projekt Verwaltung GmbHShared officer / director · 9 share thisWohnen in VIERZIG549 Düsseldorf Verwaltung GmbHShared officer / director · 9 share thisThunnissen GmbHShared officer / director · 9 share thisHolthausen Verwaltungs-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 18 — full graph via /v1/entities/DE-R1101_HRB23098/network.

People with significant control

4 people
NameRoleFromSource
Peter ThunnissenAuthorized representative—Germany registry
Hans-Joachim Rothmundofficer—Germany registry
Maria Birgit Thunnissenofficer—Germany registry
Thomas Kießofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Paul Schmalenbach GmbH & Co. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100