Key facts
dissolvedBüroprojekt erste Verwaltungsgesellschaft mbH
de
R1101_HRB52998
de
dissolved
de
Wilhelm-Bötzkes-Str.
de
Company dossier
Büroprojekt erste Verwaltungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
27 totalAleanta GmbHBüroprojekt dritte GmbH & Co. KGElfte BauB GmbHErste Equity Suporta GmbHIKB Beteiligungen GmbHIKB Beteiligungsgesellschaft 1 mbHIKB Beteiligungsgesellschaft 3 mbHIKB Beteiligungsgesellschaft 5 mbHIKB Beteiligungsgesellschaft 8 mbHIKB Beteiligungsgesellschaft 9 mbHIKB Dritte Equity Suporta GmbHIKB Equity Capital Fund II GmbH & Co. KGIKB Equity Finance GmbHIKB Erste Equity Fund Carry GmbH & Co. KGIKB Grundbesitzgesellschaft Düsseldorf GmbH & Co. KGIKB Grundbesitzgesellschaft Frankfurt GmbH & Co. KGIKB Real Estate Holding GmbHIKB Struktur GmbHIKB Zweite Equity Fund Carry GmbH & Co. KGIMAS Grundstücks-Vermietungsgesellschaft mbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| IKB Projektentwicklung GmbH & Co. | officer | — | Germany registry |
| Joachim Dahm | officer | — | Germany registry |
| Stefan Klotschke | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Büroprojekt sechste Verwaltungsgesellschaft mbH · dissolved · name-sim 0.81) — 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