Key facts
activeProjektentwicklung Große Packhofstraße in Hannover GmbH
de
R1101_HRB55635
de
active
de
Company dossier
Projektentwicklung Große Packhofstraße in Hannover GmbH
RISK SCORE31MEDIUM RISK
Connections
13 linksProjektentwicklung Große Bockenheimer Straße in Frankfurt am Main GmbHProjektentwicklung in Düsseldorf Beteiligungs- Verwaltungsgesellschaft mbHProjektentwicklung Hofgartengarage in Düsseldorf Verwaltungsgesellschaft mbHKapreo e.K.KÖLNCUBUS 2010 GmbHProjektentwicklung KÖLNCUBUS Beteiligungs-Verwaltungsgesellschaft mbHSingle Apartment erste Beteiligungs-GmbHProjektentwicklung KÖLNCUBUS Süd GmbHSingle Apartment zweite Beteiligungs-GmbHProjektentwicklung Venloer Straße in Köln Beteiligungsgesellschaft mbHProjekt DP 1 GmbHDEVELOPMENT PARTNER AGProjektentwicklung KÖLNCUBUS Verwaltungsgesellschaft mbH
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Emmanuel Gantenberg | Authorized representative | — | Germany registry |
| Henning Dumrese | Authorized representative | — | Germany registry |
| Rainer Schulz | Authorized representative | — | Germany registry |
| Ralf Kapfer | Authorized representative | — | Germany registry |
| Siebers Winfried | Authorized representative | — | Germany registry |
| Winfried Siebers | Authorized representative | — | Germany registry |
| Rainer Schulz | officer | — | Germany registry |
| Ralf Kapfer | officer | — | Germany registry |
| Roland Wutz | officer | — | Germany registry |
| Stephan Peters | officer | — | Germany registry |
| Winfried Siebers | 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 Steinstraße in Moers GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100