DOSSIERS / PROJEKTENTWICKLUNG RUDOLFPLATZ IN KÖLN GMBH
← SearchExport PDF
Company dossier

Projektentwicklung Rudolfplatz in Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72970 · R1101_HRB72970 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Projektentwicklung Rudolfplatz in Köln GmbH
de
R1101_HRB72970
de
active
de
c/o DEVELOPMENT PARTNER AG, Kaistraße 2, 40221 Düsseldorf.
de

Companies at this address

16 total

People with significant control

4 people
NameRoleFromSource
Ralf NiggemannAuthorized representativeGermany registry
Maike MüllerofficerGermany registry
Stephan PetersofficerGermany registry
Winfried SiebersofficerGermany registry

Risk signals

2 matched
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 Rudolfplatz in Köln GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100