DOSSIERS / DM PROJEKTMANAGEMENT GMBH
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Company dossier

DM Projektmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71371 · R1101_HRB71371 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
DM Projektmanagement GmbH
de
R1101_HRB71371
de
active
de
Burgunder Straße 35, 40549 Düsseldorf.
de

Companies at this address

118 total

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

Blitz F12-eins-acht GmbHdissolvedCSW "clean and safe Water" GmbH & Co. KGactiveCSW "clean and safe Water" GmbH & Co. KGdissolvedCSW clean and safe Water Verwaltungs GmbHactiveDM Projektmanagement GmbHdissolvedDM Projektmanagement GmbH & Co. KGactiveDM Projektmanagement GmbH & Co. KGdissolvedFCI Facility Concept GmbHdissolvedFranklinstraße 26 a Verwaltungs GmbHactiveGInkasso GmbHactiveHML Management GmbHdissolvedPARKEN & IMMOBILIEN Betriebs GmbH HamburgactivePARKEN & IMMOBILIEN Invest GmbH HamburgactiveRatinger Hochdruck Rohrleitungsbau GmbHactiveRezeptionsdienste für Ärzte nach Bedarf GmbHactiveSG 36. Vorrats UG (haftungsbeschränkt)activeSG 66. Vorrats UG (haftungsbeschränkt)activeSG 67. Vorrats UG (haftungsbeschränkt)activeSG 68. Vorrats UG (haftungsbeschränkt)activeSG 69. Vorrats UG (haftungsbeschränkt)active

+98 more

Connections

18 links
Shared operator — likely the same administrator
DM Projektmanagement GmbHShared officer / director · 2 share thisAUREA Projektmanagement GmbHShared officer / director · 8 share thisH. Klammt GmbHShared officer / director · 8 share thisHBG Bau GmbHShared officer / director · 8 share thisAUREA Projektmanagement GmbHShared officer / director · 8 share thisFRANKONIA Eurobau AGShared officer / director · 8 share thisFRANKONIA Eurobau Facility-Management GmbHShared officer / director · 8 share thisPARKEN & IMMOBILIEN Betriebs GmbH HamburgShared officer / director · 8 share thisPCM Personal-Computer Marketing GmbHShared officer / director · 11 share thisEnergiekonzepte, W. Leder GmbHShared officer / director · 11 share thisDBR Handel und Rohrleitungsbau GmbHShared officer / director · 11 share thisRichter GmbHShared officer / director · 11 share thisKarin Richter e.KShared officer / director · 11 share thisTLG IMMOBILIEN AGShared officer / director · 11 share thisPERSO-TIME Personaldienstleistung GmbHShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R1101_HRB71371/network.

People with significant control

8 people
NameRoleFromSource
Detlef Benniesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Rübenkampmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Vogtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Artur Karl Mazurofficer—Germany registry
Jens Witterofficer—Germany registry
Karin Richterofficer—Germany registry
Markus Rübenkampofficer—Germany registry
Wilfried Sawaliesofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DM Projektmanagement GmbH · 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