DOSSIERS / AN DEN GÄRTEN PROJEKTENTWICKLUNGSGESELLSCHAFT MBH
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Company dossier

An den Gärten Projektentwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59723 · R1101_HRB59723 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
An den Gärten Projektentwicklungsgesellschaft mbH
de
R1101_HRB59723
de
dissolved
de
Georg-Glock-Straße 8, 40474 Düsseldorf.
de

Companies at this address

21 total
Basotherm 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 GMBHactiveORCO zweite Projektentwicklungsgesellschaft mbHdissolvedQ-MED GmbHdissolvedSpirig Pharma GmbHdissolvedSpirig Pharma GmbHdissolvedSumisho Global Logistics Europe GmbHactiveSummit Pharmaceuticals Europe LimitedactiveSummit Renewable Power Europe GmbHactiveThe Body Shop Germany GmbHactive

+1 more

People with significant control

2 people
NameRoleFromSource
Bernd Dreselerofficer—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 (An den Gärten 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