DOSSIERS / I.R. FINANZPROJEKT NR. 28 GMBH
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Company dossier

I.R. Finanzprojekt Nr. 28 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63018 · R1101_HRB63018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
I.R. Finanzprojekt Nr. 28 GmbH
de
R1101_HRB63018
de
dissolved
de
Ludwig-Erhard-Allee 20a, 40227 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
I.R. Finanzprojekt Nr. 29 GmbHShared officer / director · 7 share thisGENO TEAMCONSULT GMBHShared officer / director · 7 share thisGeno Bank Consult GmbHShared officer / director · 7 share thisMOMO Beteiligungs GmbHShared officer / director · 7 share thisUBS Trucking GmbHShared officer / director · 7 share thisAGRI-System GmbHShared officer / director · 7 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
Christian Doctor Degenhardtofficer—Germany registry
Franz-Josef Heinenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.R. Finanzprojekt Nr. 26 GmbH · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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