DOSSIERS / MIRADOR PROJEKTENTWICKLUNGS GMBH
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Company dossier

Mirador Projektentwicklungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55165 · R1101_HRB55165 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
Mirador Projektentwicklungs GmbH
de
R1101_HRB55165
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
INFINDO Development GmbHShared officer / director · 12 share thisoceanblue GmbHShared officer / director · 12 share thisMIRADOR Development GmbHShared officer / director · 12 share thisBonnjour Projektentwicklung GmbHShared officer / director · 12 share thisPEARL Projektentwicklung GmbHShared officer / director · 12 share thisBö69 Verwaltungsgesellschaft mbHShared officer / director · 12 share thisCODIC W70 GmbHShared officer / director · 12 share thisBonnjour GmbHShared officer / director · 12 share thisCodic Stuttgart GmbHShared officer / director · 12 share thisMIZAL Development GmbHShared officer / director · 12 share thisBÖ 69 Projektentwicklung GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Erwin Müllerofficer—Germany registry
Guido Knümannofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bonnjour Projektentwicklung GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Erwin Müller (officer) matches PEP Erwin Müller — Q137803628. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Erwin Müller (officer) matches PEP Erwin Müller — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100