DOSSIERS / PROJEKTENTWICKLUNG AM BARMBEKER BAHNHOF IN HAMBURG GMBH
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Company dossier

Projektentwicklung Am Barmbeker Bahnhof in Hamburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68854 · R1101_HRB68854 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Projektentwicklung Am Barmbeker Bahnhof in Hamburg GmbH
de
R1101_HRB68854
de
active
de
Kaistraße 2, 40221 Düsseldorf.
de

Companies at this address

100 total

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

Alternative Assets Treuhand GmbHactiveAREAM Advisory UG (haftungsbeschränkt)activeAREAM Institutional Sales Management UG (haftungsbschränkt)activeAREAM Institutional Sales UG (haftungsbeschränkt) & Co. KGactiveCapture Media GmbHactiveCdC Cream della Cream Germany GmbHdissolvedCENTRUM Projektmanagement GmbHdissolvedDEVELOPMENT PARTNER AGactiveDevelopment Partner Residential GmbHactiveDORON Masterfranchise GmbHdissolvedEMSolar Holding UG (haftungsbeschränkt) & Co. KGactiveExperian CheetahMail Deutschland GmbHdissolvedHackett Retail Deutschland GmbHactivehc:VISION Technologie GmbHactiveImmobiliengesellschaft Hutfiltern in Braunschweig GmbHactiveJugendstilpark München 1 Holding GmbHactivejuwi Wind Germany 122 GmbH & Co. KGdissolvedKoko Trading GmbHdissolvedMAF 1. Verwaltungs- GmbHactiveMotorvision Carclip GmbHdissolved

+80 more

Connections

8 links
Shared operator — likely the same administrator
Fortoon Beteiligungsgesellschaft mbHShared officer / director · 4 share thisKörmann Vermögensbeteiligungen GmbHShared officer / director · 4 share thisFortoon Development GmbHShared officer / director · 4 share thisImmobiliengesellschaft Hutfiltern in Braunschweig GmbHShared officer / director · 6 share thisProjektentwicklung Hofgartengarage in Düsseldorf Verwaltungsgesellschaft mbHShared officer / director · 6 share thisProjektentwicklung Am Barmbeker Bahnhof in Hamburg Beteiligungs- Verwaltungsgesellschaft mbHShared officer / director · 6 share thisProjektentwicklung Am Schauspielhaus in Düsseldorf Verwaltungsgesellschaft mbHShared officer / director · 6 share thisDEVELOPMENT PARTNER AGShared officer / director · 6 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

8 people
NameRoleFromSource
Dirk Heidkämper-Lehmbeckermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gunter Köhnleinmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Frank Hinrich Körmannofficer—Germany registry
Gunter Köhnleinofficer—Germany registry
Marco Schwartzofficer—Germany registry
Ralf Niggemannofficer—Germany registry
Stephan Petersofficer—Germany registry
Winfried Siebersofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100