DOSSIERS / DIL CONTRACT PROJEKTMANAGEMENT GMBH
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Company dossier

DIL CONTRACT Projektmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB28663 · R1101_HRB28663 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DIL CONTRACT Projektmanagement GmbH
de
R1101_HRB28663
de
dissolved
de
Königsallee 106, 40215 Düsseldorf.
de

Companies at this address

472 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C Payment Germany GmbHactiveABATE Grundstücks-Vermietungsgesellschaft mbHactiveABRI Beteiligungsgesellschaft mbHactiveAcademic Recruiting UG (haftungsbeschränkt)activeAccuro Metals GmbHdissolvedACHAP Beteiligungsgesellschaft mbHdissolvedACHTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTUNDZWANZIGSTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTZEHNTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACIS Beteiligungsgesellschaft mbHactiveACTIO Grundstücks-Vermietungsgesellschaft mbHactiveACTOR Vermietungsgesellschaft mbHactiveADEO Beteiligungsgesellschaft mbHactiveADLAT Beteiligungsgesellschaft mbHactiveADMANU Beteiligungsgesellschaft mbHactiveAETAS Beteiligungsgesellschaft mbHdissolvedAFFIRMATUM Beteiligungsgesellschaft mbHdissolvedAF Priova GmbHdissolvedAF Sarival GmbHdissolvedAGLOM Beteiligungsgesellschaft mbHactive

+452 more

Connections

10 links
Shared operator — likely the same administrator
Deutsche Immobilien Consulting GmbHShared officer / director · 11 share thisTurmalin Immobilien Projektentwicklungs GmbHShared officer / director · 11 share thisSSN Investment Bundesallee Berlin Zwei GmbHShared officer / director · 11 share thisAareal Immobilien Projektentwicklungs GmbHShared officer / director · 11 share thisDIL Deutsche Baumanagement GmbHShared officer / director · 11 share thisDIB-Consult Deutsche Immobilien- und Beteiligungs-Beratungsgesellschaft mbHShared officer / director · 11 share thisAXA Investment Managers Deutschland GmbHShared officer / director · 11 share thisSSN Investment Vier Verwaltungs GmbHShared officer / director · 11 share thisSSN Investment Bundesallee Berlin GmbHShared officer / director · 11 share thisILV Baubetreuungsgesellschaft mbHShared officer / director · 11 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

7 people
NameRoleFromSource
Christian Georg Doctor Heynmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ronald Hans Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Georg Doctor Heynofficer—Germany registry
Hans-Bernd vor dem Escheofficer—Germany registry
Knut Schwiegerofficer—Germany registry
Manfred Schwartkeofficer—Germany registry
Ulrich Wäscherofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100