DOSSIERS / PROJEKTENTWICKLUNG NORDSTRASSE IN DÜSSELDORF GMBH
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Company dossier

Projektentwicklung Nordstraße in Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54025 · R1101_HRB54025 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Projektentwicklung Nordstraße in Düsseldorf GmbH
de
R1101_HRB54025
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Gerhofstraße 10-12 Management GmbHShared officer / director · 10 share thisProjektentwicklung Nürnberger Straße in Düsseldorf GmbHShared officer / director · 10 share thisC. O. R. Düsseldorf Verwaltungs-GmbHShared officer / director · 10 share thisDC Values Beteiligungen GmbH & Co. KGShared officer / director · 10 share thisProjektentwicklung Brotstraße in Trier GmbHShared officer / director · 10 share thisProjektentwicklung Steinstraße in Moers GmbHShared officer / director · 10 share thisProjektentwicklung Breite Gasse in Nürnberg GmbHShared officer / director · 10 share thisDCV Berlin - Mitte Management GmbHShared officer / director · 10 share thisProjektentwicklung Am Schauspielhaus in Düsseldorf Verwaltungsgesellschaft mbHShared officer / director · 10 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
Ralf Ulrich KapferAuthorized representative—Germany registry
Winfried SiebersAuthorized representative—Germany registry
Ralf Ulrich Kapferofficer—Germany registry
Stephan Petersofficer—Germany registry

Risk signals

2 matched
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 Schadowstraße in Düsseldorf GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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