DOSSIERS / PROJEKTVERWALTUNGSGESELLSCHAFT MÖNCHENGLADBACH - AREA OF SPORTS MBH
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Company dossier

Projektverwaltungsgesellschaft Mönchengladbach - Area of Sports mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63044 · R1101_HRB63044 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
Projektverwaltungsgesellschaft Mönchengladbach - Area of Sports mbH
de
R1101_HRB63044
de
dissolved
de
Hans-Böckler-Straße 38, 40476 Düsseldorf.
de

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Area of Sports mbH & Co. KGdissolvedAWM Grundstücksgesellschaft mbHactiveBiomasse-Heizkraftwerk Siegerland Verwaltungs GmbHactiveBRE/GEWG GmbHactiveDüsseldorfer Ton- und Ziegelwerke AktiengesellschaftdissolvedEnergieServicePlus GmbHactiveErste WohnServicePlus GmbHactiveGerman Property Düsseldof GmbHactiveGerman Property Düsseldorf GmbHdissolvedGEWG Beteiligungsgesellschaft mbHdissolvedGeWo Beteiligungsgesellschaft mbHactiveGladbau Baubetreuungs- und Verwaltungs-Gesellschaft mbHactiveGrainger Recklinghausen Portfolio one GmbHdissolvedGrainger Recklinghausen Portfolio two GmbHdissolvedGrundstücksentwicklungsgesellschaft Essen-Kettwig-Ruhrufer Verwaltungs GmbHdissolvedGrundstücksgesellschaft DuHa mbHactiveJupp Grundstücksgesellschaft mbHdissolvedLancaster Holding GmbHdissolvedLCS Consulting und Service GmbHactiveLEG Achte Grundstücksverwaltungs GmbHactive

+53 more

Connections

21 links
Shared operator — likely the same administrator
Wiedenmann - Engineering GmbHShared officer / director · 4 share thisVerwaltung Musical Theater Essen GmbHShared officer / director · 11 share thisReinhard Lange GmbHShared officer / director · 11 share thisLEG NRW GmbHShared officer / director · 11 share thisEGC Verwaltungsgesellschaft mbHShared officer / director · 11 share thisS.H. Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 share thisLEG Management GmbHShared officer / director · 11 share thisTECTUM B Gesellschaft von Architekten mbHShared officer / director · 11 share thisNAM Industrieservice GmbHShared officer / director · 11 share thisHZ Farbe & Design GmbHShared officer / director · 11 share thispro m² GmbHShared officer / director · 12 share thisLEG Solution GmbHShared officer / director · 12 share thisCALOR CARRÉ Vermögensverwaltung GmbHShared officer / director · 12 share thisCALOR CARRÉ GmbHShared officer / director · 12 share thisSerFive GmbHShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1101_HRB63044/network.

People with significant control

6 people
NameRoleFromSource
Susanne Hofmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Gräfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Gräfofficer—Germany registry
Frank Doctor Hartungofficer—Germany registry
Jürgen Schrollofficer—Germany registry
Ulrich Dickofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Projektverwaltungsgesellschaft Mönchengladbach - Area of Sports mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100