DOSSIERS / PROJEKTENTWICKLUNG GROSSE BOCKENHEIMER STRASSE IN FRANKFURT AM MAIN GMBH
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Company dossier

Projektentwicklung Große Bockenheimer Straße in Frankfurt am Main GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54020 · R1101_HRB54020 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Projektentwicklung Große Bockenheimer Straße in Frankfurt am Main GmbH
de
R1101_HRB54020
de
active
de
Kaistraße 2, 40221 Düsseldorf.
de

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alternative Assets Treuhand GmbHactiveAREAM Advisory UG (haftungsbeschränkt)activeAREAM Institutional Sales Management UG (haftungsbschränkt)activeAREAM Institutional Sales UG (haftungsbeschränkt) & Co. KGactiveCapture Media GmbHactiveCdC Cream della Cream Germany GmbHdissolvedCENTRUM Projektmanagement GmbHdissolvedDEVELOPMENT PARTNER AGactiveDevelopment Partner Residential GmbHactiveDORON Masterfranchise GmbHdissolvedEMSolar Holding UG (haftungsbeschränkt) & Co. KGactiveExperian CheetahMail Deutschland GmbHdissolvedHackett Retail Deutschland GmbHactivehc:VISION Technologie GmbHactiveImmobiliengesellschaft Hutfiltern in Braunschweig GmbHactiveJugendstilpark München 1 Holding GmbHactivejuwi Wind Germany 122 GmbH & Co. KGdissolvedKoko Trading GmbHdissolvedMAF 1. Verwaltungs- GmbHactiveMotorvision Carclip GmbHdissolved

+80 more

Connections

4 links
Shared operator — likely the same administrator
Kapreo e.K.Shared officer / director · 6 share thisProjektentwicklung Hofgartengarage in Düsseldorf Verwaltungsgesellschaft mbHShared officer / director · 6 share thisProjektentwicklung Große Packhofstraße in Hannover GmbHShared officer / director · 6 share thisProjektentwicklung in Düsseldorf Beteiligungs- Verwaltungsgesellschaft mbHShared officer / director · 6 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

9 people
NameRoleFromSource
Emmanuel GantenbergAuthorized representative—Germany registry
Nicole HöhrAuthorized representative—Germany registry
Ralf KapferAuthorized representative—Germany registry
Winfried SiebersAuthorized representative—Germany registry
Nicole Höhrofficer—Germany registry
Ralf Kapferofficer—Germany registry
Roland Wutzofficer—Germany registry
Stephan Petersofficer—Germany registry
Winfried Siebersofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

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 Frankfurter Straße in Eschborn GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100