DOSSIERS / NEUMARKT 14 PROJEKT VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Neumarkt 14 Projekt Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76965 · R1101_HRB76965 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Neumarkt 14 Projekt Verwaltungs GmbH
de
R1101_HRB76965
de
active
de
Klaus-Bungert-Straße 1, 40468 Düsseldorf.
de

Companies at this address

61 total

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

AS Holding GmbHactiveCentrO Grundstücksentwicklungs GmbHactiveCentrO. Management GmbHactiveCentrO Oberhausen GmbHactiveCentrO Projektentwicklungs GmbHactiveErlangen Arcaden GmbH & Co. KGactiveErlangen Arcaden Verwaltungs GmbHactiveGera Arcaden GmbHactiveGottschald Technologiecenter GmbHactiveGropius Passagen GmbH & Co. KGactiveGropius Passagen Verwaltung GmbHactiveLeipzig-Paunsdorf Center GmbH & Co. KGactiveLeipzig-Paunsdorf Center Verwaltungs GmbHactivemfi Development GmbHactivemfi dreiundzwanzigste Grundbesitzgesellschaft mbH & Co. KGactivemfi einundzwanzigste Grundbesitzgesellschaft mbH & Co. KGactivemfi Grundstücksentwicklungsgesellschaft mbHactivemfi Immobilien Marketing GmbHactivemfi Shopping Center Management GmbHactivemfi siebzehnte Grundbesitzgesellschaft mbH & Co. KGdissolved

+41 more

Connections

16 links
Shared operator — likely the same administrator
mfi Development GmbHShared officer / director · 2 share thisPalais Vest GmbHShared officer / director · 5 share thisUnibail-Rodamco Investments GmbHShared officer / director · 5 share thisUnibail-Rodamco ÜSQ Süd Quartiersmanagement GmbHShared officer / director · 5 share thismfi Grundstücksentwicklungsgesellschaft mbHShared officer / director · 5 share thisMinto GmbHShared officer / director · 5 share thisUnibail-Rodamco Beteiligungs GmbHShared officer / director · 5 share thisUnibail-Rodamco Germany Projekt GmbHShared officer / director · 12 share thisRhein Arcaden GmbHShared officer / director · 12 share thisGrundstückentwicklungsgesellschaft H.Q.E. mbHShared officer / director · 12 share thisF.H.H. Verwaltungs-GmbHShared officer / director · 12 share thismfi Development GmbHShared officer / director · 12 share thismfi Grundstück Mönchengladbach Arcaden GmbHShared officer / director · 12 share thisRuhrpark Generalübernehmer Geschäftsführungs GmbHShared officer / director · 12 share thismfi Grundstücksentwicklungsgesellschaft Rhein Arcaden GmbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R1101_HRB76965/network.

People with significant control

7 people
NameRoleFromSource
Andreas Hohlmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Doctor Hartungmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Petra Doctor Welgemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Doctor Feyerabendofficer—Germany registry
Dirk Andre Hünerbeinofficer—Germany registry
Michael Doctor Hartungofficer—Germany registry
Stefan Klugofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Neumarkt 14 Projekt Verwaltungs 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