DOSSIERS / ORCO ZWEITE PROJEKTENTWICKLUNGSGESELLSCHAFT MBH
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Company dossier

ORCO zweite Projektentwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59720 · R1101_HRB59720 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ORCO zweite Projektentwicklungsgesellschaft mbH
de
R1101_HRB59720
de
dissolved
de
Georg-Glock-Straße 8, 40474 Düsseldorf.
de

Companies at this address

21 total
An den Gärten Projektentwicklungsgesellschaft mbHdissolvedBasotherm GmbHdissolvedBDO Technik- und Umweltconsulting GmbHactiveConsense Concept GmbHdissolvedConsense Concept GmbHdissolvedDigital Media Deutschland GmbHactiveEXLAYER GmbHdissolvedGalderma Laboratorium GmbHactiveGrundstücksverwaltungsgesellschaft Westendstraße 28 Frankfurt mbHdissolvedIIJ Deutschland GmbHactiveMitsui Sumitomo Insurance Company (Europe), Limited, Niederlassung für DeutschlanddissolvedMorita Materials GmbHactiveNus Deutschland GMBHactiveQ-MED GmbHdissolvedSpirig Pharma GmbHdissolvedSpirig Pharma GmbHdissolvedSumisho Global Logistics Europe GmbHactiveSummit Pharmaceuticals Europe LimitedactiveSummit Renewable Power Europe GmbHactiveThe Body Shop Germany GmbHactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
ORCO Projektentwicklung GmbHShared officer / director · 6 share thisInnovation City Management GmbHShared officer / director · 6 share thisM. Palm KGShared officer / director · 6 share thisOFB Projektverwaltung GmbHShared officer / director · 6 share thisInnovation City Management GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Bernd Dreselerofficer—Germany registry
Markus Palmofficer—Germany registry
Martin Wilkeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORCO zweite Projektentwicklungsgesellschaft mbH · dissolved · name-sim 1.0) — 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