DOSSIERS / PROJEKTENTWICKLUNG NÜRNBERGER STRASSE IN DÜSSELDORF GMBH
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Company dossier

Projektentwicklung Nürnberger Straße in Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40713 · R1101_HRB40713 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Projektentwicklung Nürnberger Straße in Düsseldorf GmbH
de
R1101_HRB40713
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
Ihr Haus Sahle Massivbau GmbHShared officer / director · 4 share thisSahle Baubetreuungsgesellschaft mbHShared officer / director · 4 share thisREKONTA Grundstücksverwertungsgesellschaft mbHShared officer / director · 4 share thisDEVELOPMENT PARTNER AGShared officer / director · 6 share thisProjektentwicklung Damm GmbHShared officer / director · 6 share thisProjektentwicklung Büchsenstraße in Stuttgart GmbHShared officer / director · 6 share thisProjektentwicklung Osnabrück GmbHShared officer / director · 6 share thisFOS Projektentwicklungsgesellschaft mbH & Co. KGShared officer / director · 6 share thisProjektentwicklung Steinstraße in Moers GmbHShared officer / director · 10 share thisProjektentwicklung Brotstraße in Trier GmbHShared officer / director · 10 share thisGerhofstraße 10-12 Management GmbHShared officer / director · 10 share thisProjektentwicklung Nordstraße in Düsseldorf GmbHShared officer / director · 10 share thisDCV Berlin - Mitte Management GmbHShared officer / director · 10 share thisDC Values Beteiligungen GmbH & Co. KGShared officer / director · 10 share thisC. O. R. Düsseldorf Verwaltungs-GmbHShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R1101_HRB40713/network.

People with significant control

7 people
NameRoleFromSource
Ralf Ulrich KapferAuthorized representative—Germany registry
Stephan PetersAuthorized representative—Germany registry
Winfried SiebersAuthorized representative—Germany registry
Eckart Voglerofficer—Germany registry
Ralf Ulrich Kapferofficer—Germany registry
Stephan Petersofficer—Germany registry
Thomas Rangofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Projektentwicklung Nordstraße in Düsseldorf GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100