DOSSIERS / PMW PROJEKT MÖRFELDEN-WALLDORF VERWALTUNGS-GMBH
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Company dossier

PMW Projekt Mörfelden-Walldorf Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51680 · R1101_HRB51680 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PMW Projekt Mörfelden-Walldorf Verwaltungs-GmbH
de
R1101_HRB51680
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
WestGkA Management Gesellschaft für kommunale Anlagen mbHShared officer / director · 4 share thisGut Eicken Verwaltungs GmbHShared officer / director · 4 share thisProjekt Seeperle Verwaltungs-GmbHShared officer / director · 4 share thisBavaria-Ikarus Immobilien GmbHShared officer / director · 9 share thisAERO Photogrammetrie Ingenieur GmbHShared officer / director · 9 share thisThesaurus I Immobilien Development GmbHShared officer / director · 9 share thisIKB Deutsche Industriebank AktiengesellschaftShared officer / director · 9 share thisTrigoba Immobilien Verwaltungs GmbHShared officer / director · 9 share thisBavaria Beteiligungsgesellschaft für Gewerbeimmobilien mbHShared officer / director · 9 share thisThesaurus X Vermögensverwaltungsgesellschaft mbHShared officer / director · 9 share this"KB Kyritz" Grundbesitz 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.

People with significant control

4 people
NameRoleFromSource
Armin Moserofficer—Germany registry
Lydia Hammerofficer—Germany registry
Manfred Vidahlofficer—Germany registry
Ute Bachofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Projekt Seeperle Verwaltungs-GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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