DOSSIERS / LOGPROJECT DÜSSELDORF I GMBH
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Company dossier

LogProject Düsseldorf I GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78148 · R1101_HRB78148 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
LogProject Düsseldorf I GmbH
de
R1101_HRB78148
de
active
de
Katzbergstr.
de

Connections

11 links

People with significant control

2 people
NameRoleFromSource
Ronny Connerth-Dietschmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Maik Christoph BettentrupofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LogProject Rheinberg I GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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