Key facts
dissolvedObjekt Pankow Verwaltungsgesellschaft mbH
de
R1101_HRB55444
de
dissolved
de
Company dossier
Objekt Pankow Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
10 linksMovesta Development GmbHMD Objekt Solingen Verwaltungsgesellschaft mbHBüroprojekt siebte Verwaltungsgesellschaft mbHMD Objekt Stromstrasse Verwaltungsgesellschaft mbHilmenau center Verwaltungsgesellschaft mbHBrunnenstraße 105-109 Berlin Grundbesitz GmbHLogistikprojekt vierte Verwaltungsgesellschaft mbH6B47 Projektgesellschaft Frankfurt 1 mbHFRANA Grundstücks-Vermietungsgesellschaft mbHGermania-Campus Verwaltungsgesellschaft mbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Uwe Marquardt | officer | — | Germany registry |
| Heinz-Albert Maas | officer | — | Germany registry |
| Jeanette Kremser | officer | — | Germany registry |
| Restruktur 3 GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 66301). | officer | — | Germany registry |
| Stefan Brimmers | officer | — | Germany registry |
| Stefan Klotschke | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MD Objekt Solingen Verwaltungsgesellschaft mbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100