DOSSIERS / PROJEKT ALPHA VERWALTUNG GMBH
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Company dossier

Projekt Alpha Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57827 · R1101_HRB57827 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Projekt Alpha Verwaltung GmbH
de
R1101_HRB57827
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
maxvalid GmbHShared officer / director · 8 share thisABF Verwaltungs GmbHShared officer / director · 8 share thisDS Invest GmbHShared officer / director · 8 share thisCT Treuhand GmbHShared officer / director · 8 share thisCLP Corporate Finance GmbHShared officer / director · 8 share thisProjekt Alpha Betriebs GmbHShared officer / director · 8 share thisDS-Immobilien KGShared 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

2 people
NameRoleFromSource
Rainer Doctor Githofficer—Germany registry
Uwe Diekmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Projekt Alpha Betriebs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100