DOSSIERS / PROJEKTENTWICKLUNG VENLOER STRASSE IN KÖLN BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Projektentwicklung Venloer Straße in Köln Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69026 · R1101_HRB69026 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Projektentwicklung Venloer Straße in Köln Beteiligungsgesellschaft mbH
de
R1101_HRB69026
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

9 links
Shared operator — likely the same administrator
Projektentwicklung KÖLNCUBUS Beteiligungs-Verwaltungsgesellschaft mbHShared officer / director · 10 share thisProjektentwicklung KÖLNCUBUS Süd GmbHShared officer / director · 10 share thisSingle Apartment zweite Beteiligungs-GmbHShared officer / director · 10 share thisDEVELOPMENT PARTNER AGShared officer / director · 10 share thisSingle Apartment erste Beteiligungs-GmbHShared officer / director · 10 share thisProjektentwicklung KÖLNCUBUS Verwaltungsgesellschaft mbHShared officer / director · 10 share thisKÖLNCUBUS 2010 GmbHShared officer / director · 10 share thisProjekt DP 1 GmbHShared officer / director · 10 share thisProjektentwicklung Große Packhofstraße in Hannover GmbHShared officer / director · 10 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
Henning DumreseAuthorized representative—Germany registry
Maike MüllerAuthorized representative—Germany registry
Ralf NiggemannAuthorized representative—Germany registry
Winfried SiebersAuthorized representative—Germany registry
Maike Müllerofficer—Germany registry
Roland Wutzofficer—Germany registry
Stephan Petersofficer—Germany registry
Winfried Siebersofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Projektentwicklung Am Schauspielhaus in Düsseldorf Beteiligungsgesellschaft mbH · dissolved · name-sim 0.55) — 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