Key facts
dissolvedLogistikprojekt zweite Verwaltungsgesellschaft mbH
de
R1101_HRB53006
de
dissolved
de
Wilhelm-Bötzkes-Straße 1, 40474 Düsseldorf.
de
Company dossier
Logistikprojekt zweite Verwaltungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
45 totalBella GmbHBoxhagener Str. 76/78 Berlin GmbHBrunnenstraße 105-109 Berlin Grundbesitz GmbHBüroprojekt dritte Verwaltungsgesellschaft mbHBüroprojekt fünfte Verwaltungsgesellschaft mbHBüroprojekt sechste Verwaltungsgesellschaft mbHBüroprojekt siebte Verwaltungsgesellschaft mbHDritte Hubschraubertechnologiepark Donauwörth GmbHEinsteinufer 63-65 Berlin GmbHEquity Fund GmbHFUNDIS Verwaltungsgesellschaft mbHGARUMNA GmbHIKB Beteiligungsgesellschaft 10 mbHIKB Beteiligungsgesellschaft 2 mbHIKB DEUTSCHE INDUSTRIEBANK AGIKB Deutsche Industriebank AktiengesellschaftIKB Equity Capital Fund GmbHIKB Equity Capital Fund I GmbH & Co. KGIKB Grundstücksgesellschaft Düsseldorf GmbHIKB Grundstücks GmbH
Connections
1 linkPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Vera Fuchs | Authorized representative | — | Germany registry |
| IKB Projektentwicklung GmbH & Co. | officer | — | Germany registry |
| Jeanette Kremser | officer | — | Germany registry |
| Joachim Dahm | officer | — | Germany registry |
| Stefan Klotschke | officer | — | Germany registry |
| Vera Fuchs | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 45 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 (Logistikprojekt vierte Verwaltungsgesellschaft mbH · dissolved · name-sim 0.8) — 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