DOSSIERS / PROJEKT H27 VERWALTUNGS GMBH
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Company dossier

Projekt H27 Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77633 · R1101_HRB77633 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Projekt H27 Verwaltungs GmbH
de
R1101_HRB77633
de
active
de
Europaring 60, 40878 Ratingen.
de

Companies at this address

64 total

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

3KOMMA1 Immobilienservices GmbH & Co. KGactive3KOMMA1 Verwaltungs GmbHactiveAnimus GmbH & Co. KGactiveAnimus Verwaltungs GmbHactiveBAUCONCEPT Immobilien GmbHactiveBC Urbanes Wohnen GmbH & Co. KGactiveCarpo Deutschland GmbHactiveecomotional-office GmbH & Co. KGactiveEPS digital GmbH Agentur für digitale KommunikationdissolvedEssen Veronika-Quartier Projektgesellschaft mbHactiveGEONIS GmbHdissolvedGewerbewelten Verwaltungs GmbHactiveGOETZEN GmbHactiveGötzen Immobilienverwaltungs Beteiligungs GmbHactiveHIP Le Quartier Central 12 (zwölf) GmbH & Co. KGactiveHIP Le Quartier Central 13 (dreizehn) GmbH & Co. KGactiveHIP Le Quartier Central 1 (eins) GmbH & Co. KGdissolvedHIP Le Quartier Central 1 (eins) GmbH & Co. KGactiveHIP Le Quartier Central 4 (vier) GmbH & Co. KGactiveHIP Le Quartier Central 4 (vier) GmbH & Co. KGdissolved

+44 more

Connections

14 links
Shared operator — likely the same administrator
Riesstraße 16 Verwaltungs GmbHShared officer / director · 2 share thisINTERBODEN Verwaltungs GmbHShared officer / director · 2 share thisINTERBODEN Innovative Gewerbeimmobilien Verwaltungs GmbHShared officer / director · 5 share thisGewerbewelten Verwaltungs GmbHShared officer / director · 5 share thisMETROPOL Immobilienmanagement Verwaltungs GmbHShared officer / director · 5 share thisINTERBODEN Innovative Gewerbewelten Verwaltungs GmbHShared officer / director · 5 share thisHaerder-Center Lübeck Verwaltungsgesellschaft mbHShared officer / director · 9 share thisCompeto Development Fonds No. 7 Verwaltungs GmbHShared officer / director · 9 share thisIMBW Capital & Consulting GmbHShared officer / director · 9 share thisKröpeliner - Tor - Center Rostock Verwaltungsgesellschaft mbHShared officer / director · 9 share thisCompeto Development Fonds No. 4 GmbHShared officer / director · 9 share thisKröpeliner-Tor-Center Rostock Vermietungsgesellschaft mbHShared officer / director · 9 share thisVerwaltungsgesellschaft Hammerbrookstraße 69 mbHShared officer / director · 9 share thisHabacker Property 31 Verwaltungsgesellschaft mbHShared officer / director · 9 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
Thomas Josef PschererManaging director—Germany registry
Vanja SchneiderManaging director—Germany registry
Vanja Schneidermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christoph Sawallofficer—Germany registry
Ulrike Sabelofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100