DOSSIERS / PROJEKTENTWICKLUNG AM BARMBEKER BAHNHOF IN HAMBURG BETEILIGUNGS- VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Projektentwicklung Am Barmbeker Bahnhof in Hamburg Beteiligungs- Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69317 · R1101_HRB69317 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Projektentwicklung Am Barmbeker Bahnhof in Hamburg Beteiligungs- Verwaltungsgesellschaft mbH
de
R1101_HRB69317
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

5 links
Shared operator — likely the same administrator
Immobiliengesellschaft Hutfiltern in Braunschweig GmbHShared officer / director · 6 share thisDEVELOPMENT PARTNER AGShared officer / director · 6 share thisProjektentwicklung Am Barmbeker Bahnhof in Hamburg GmbHShared officer / director · 6 share thisProjektentwicklung Hofgartengarage in Düsseldorf Verwaltungsgesellschaft mbHShared officer / director · 6 share thisProjektentwicklung Am Schauspielhaus in Düsseldorf Verwaltungsgesellschaft mbHShared 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

5 people
NameRoleFromSource
Ralf NiggemannAuthorized representative—Germany registry
Gunter Köhnleinofficer—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 0.5) — 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