Key facts
activeProject 4 Real Estate Development GmbH
de
R1101_HRB50297
de
active
de
Vogelsanger Weg 111, 40470 Düsseldorf.
de
Company dossier
Project 4 Real Estate Development GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
56 totalAmicasa 1 GmbH & Co. KGAmicasa Immobilien GmbHApartmenthaus Stuttgart Talstraße GmbH & Co. KGArtemis 1 GmbH & Co. KGArtemis 2 Immo GmbH & Co. KGArtemis 3 RE GmbH & Co. KGArtemis Beteiligungs GmbHArtemis Verwaltungs GmbHBachweg GmbH & Co. KGBoardinghaus Hohe Str. GmbH & Co. KGdeboka Deutsche Grund Einkaufen NRW Beteiligungs GmbH & Co. KGdeboka Deutsche Grund Geschäftsführungs GmbHdeboka Deutsche Grund und Boden Kapital AGDomus Keramik GmbHDritte REO-Real Estate Opportunities GmbHDritte REO-Real Estate Opportunities GmbHErste Whale GmbH & Co. KGFreytagstr. GmbH & Co. KGGrund und Boden Rheinlandfonds Nr. 1 GmbH & Co. KGHoier Wohnungsbau Verwaltungs GmbH
Connections
7 linksPeople with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Lubberger | Authorized representative | — | Germany registry |
| Clemens Bartsch | Authorized representative | — | Germany registry |
| Pino Sergio | Authorized representative | — | Germany registry |
| Pino Sergio | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Christian Wagner | officer | — | Germany registry |
| Clemens Bartsch | officer | — | Germany registry |
| Dirk Bratschke | officer | — | Germany registry |
| Hans-Jürgen Friedrich | officer | — | Germany registry |
| Lars Ternien | officer | — | Germany registry |
| Marc Wirtz | officer | — | Germany registry |
| Martin Rühlemann | officer | — | Germany registry |
| Paul Zimmer | officer | — | Germany registry |
| Peter Doctor Loibl | officer | — | Germany registry |
| Pino Sergio | officer | — | Germany registry |
| Raffaele Lino | officer | — | Germany registry |
| Sigrid Hohl | officer | — | Germany registry |
| Thomas Cromm | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 56 companies
high
Business fragmentation
A director is shared across 176 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100