Key facts
dissolvedProjektentwicklung Steinstraße in Moers GmbH
de
R1101_HRB55223
de
dissolved
de
Company dossier
Projektentwicklung Steinstraße in Moers GmbH
RISK SCORE31MEDIUM RISK
Connections
9 linksDCV Berlin - Mitte Management GmbHC. O. R. Düsseldorf Verwaltungs-GmbHDC Values Beteiligungen GmbH & Co. KGGerhofstraße 10-12 Management GmbHProjektentwicklung Nordstraße in Düsseldorf GmbHProjektentwicklung Brotstraße in Trier GmbHProjektentwicklung Breite Gasse in Nürnberg GmbHProjektentwicklung Am Schauspielhaus in Düsseldorf Verwaltungsgesellschaft mbHProjektentwicklung Nürnberger Straße in Düsseldorf GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ralf Ulrich Kapfer | Authorized representative | — | Germany registry |
| Winfried Siebers | Authorized representative | — | Germany registry |
| Ralf Ulrich Kapfer | officer | — | Germany registry |
| Stephan Peters | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 Büchsenstraße in Stuttgart GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100