DOSSIERS / PROJECT MATERIALS GMBH
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Company dossier

Project Materials GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55277 · R1101_HRB55277 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Project Materials GmbH
de
R1101_HRB55277
de
active
de
Hansaallee 201, 40549 Düsseldorf.
de

Companies at this address

26 total
Arlanis Reply GmbHdissolvedCPL Unternehmensberatung für Organisation und Datenverarbeitung GmbHactiveData World Consulting GmbHdissolvedDeutsches Krankenhausinstitut GmbHactiveDOC Deutsches Onkologie Centrum Holding GmbHactiveHennecken de Rath GmbH SteuerberatungsgesellschaftactiveHennecken Hüser GmbH SteuerberatungsgesellschaftactiveISF-NOWOplan Ingenieurgesellschaft mbHdissolvedLive Reply GmbHdissolvedMITSUI-SOKO (EUROPE) B.V., ZWEIGNIEDERLASSUNG DüsseldorfdissolvedMITSUI-SOKO (EUROPE) B. V., ZWEIGNIEDERLASSUNG NEUSSdissolvedMiWi-DV GmbHactiveModular Mobile UG (haftungsbeschränkt)activeNitta Industries Europe GmbHactiveOptanus GmbHactivePM Consulting GmbHactiveSamarys Gesellschaft für Unternehmensnachfolge mbHactiveSYTEL REPLY S.R.L. Einmanngesellschaft NiederlassungdissolvedTargetMarketingSystems GmbHactiveTechnisches Büro Wilmsen & Franzgrote GmbHdissolved

+6 more

Connections

14 links
Shared operator — likely the same administrator
BERGROHR Gesellschaft mit beschränkter Haftung SiegenShared officer / director · 3 share thisBUHL-DATA-SERVICE GMBHShared officer / director · 3 share thisErndtebrücker Eisenwerk GmbH & Co. KGShared officer / director · 3 share thisPROJECT MATERIALS SASShared officer / director · 4 share thisRichter Tiefbau GmbHShared officer / director · 4 share thisHorst Kürvers GmbHShared officer / director · 4 share thisFiPe Finanz- und Personalberatung e.K.Shared officer / director · 4 share thisWALTER MAX ADMINISTRACAO DE IMOVEIS LTDAShared officer / director · 4 share thisKürvers Beteiligungs GmbHShared officer / director · 4 share thisMMCORPShared officer / director · 8 share thisPM Consulting GmbHShared officer / director · 8 share thisProject Materials Energy Services GmbHShared officer / director · 8 share thisPM Renewables & Process Equipment GmbHShared officer / director · 8 share thisPM Consult e. K.Shared officer / director · 8 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

11 people
NameRoleFromSource
Harald StübbenAuthorized representative—Germany registry
Philip MyburghAuthorized representative—Germany registry
Theo Doctor RauhAuthorized representative—Germany registry
Harald Stübbenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Doctor Kreutzofficer—Germany registry
Angelika Gluchofficer—Germany registry
Kerstin Hormannsofficer—Germany registry
Mario Voigtländerofficer—Germany registry
Roger Eversofficer—Germany registry
Theo Doctor Rauhofficer—Germany registry
Thomas Fürchtenichtofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

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 (PROJECT MATERIALS SAS · dissolved · name-sim 0.67) — 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