DOSSIERS / ORCO ERSTE PROJEKTENTWICKLUNGSGESELLSCHAFT MBH
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Company dossier

ORCO erste Projektentwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59722 · R1101_HRB59722 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ORCO erste Projektentwicklungsgesellschaft mbH
de
R1101_HRB59722
de
dissolved
de
Kennedydamm 24, 40476 Düsseldorf.
de

Companies at this address

21 total
Andres Unternehmenssanierung GmbHactiveBien Academy GmbHactiveCarter Benson GmbHactiveCarter Benson GmbH & Co. KGdissolvedCyberArk Software (DACH) GmbHactiveElégance GmbHdissolvedElégance GmbHactiveHeidrick & Struggles Interim Executives GmbHdissolvedInterconsilium GmbH & Co. KGactiveMcKinsey & Company, Inc.activeMcKinsey GmbH & Co. KGactiveMcKinsey Verwaltungs GmbHactiveMCS GmbHactiveOzelot Industriebeteiligungen GmbHactiveREWE Food Ingredients Handelsgesellschaft mit beschränkter HaftungdissolvedRFI Food Ingredients Handelsgesellschaft mit beschränkter HaftungactiveSanta Capital GmbHactiveSMILE GmbHactiveSuncor Energy Germany GmbHactiveSuncor Energy Oil (North Africa) GmbHactive

+1 more

People with significant control

4 people
NameRoleFromSource
Martin Wilkemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Dreselerofficer—Germany registry
Martin Wilkeofficer—Germany registry
Rainer Bormannofficer—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 erste 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