DOSSIERS / ZWEITE PRIMUS PROJEKT GMBH
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Company dossier

Zweite PRIMUS Projekt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60974 · R1101_HRB60974 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Zweite PRIMUS Projekt GmbH
de
R1101_HRB60974
de
dissolved
de
Berliner Allee 51-53, 40212 Düsseldorf.
de

Companies at this address

47 total

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R1101_HRB60974/network.

People with significant control

2 people
NameRoleFromSource
Achim NagelofficerGermany registry
Günter Adolf KrauseofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Erste PRIMUS Projekt GmbH · dissolved · name-sim 0.63) — 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