DOSSIERS / PROJEKTENTWICKLUNG BREITE GASSE IN NÜRNBERG GMBH
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Company dossier

Projektentwicklung Breite Gasse in Nürnberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79387 · R1101_HRB79387 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Projektentwicklung Breite Gasse in Nürnberg GmbH
de
R1101_HRB79387
de
active
de
Kaistraße 2, 40221 Düsseldorf.
de

Companies at this address

100 total

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

Alternative Assets Treuhand GmbHactiveAREAM Advisory UG (haftungsbeschränkt)activeAREAM Institutional Sales Management UG (haftungsbschränkt)activeAREAM Institutional Sales UG (haftungsbeschränkt) & Co. KGactiveCapture Media GmbHactiveCdC Cream della Cream Germany GmbHdissolvedCENTRUM Projektmanagement GmbHdissolvedDEVELOPMENT PARTNER AGactiveDevelopment Partner Residential GmbHactiveDORON Masterfranchise GmbHdissolvedEMSolar Holding UG (haftungsbeschränkt) & Co. KGactiveExperian CheetahMail Deutschland GmbHdissolvedHackett Retail Deutschland GmbHactivehc:VISION Technologie GmbHactiveImmobiliengesellschaft Hutfiltern in Braunschweig GmbHactiveJugendstilpark München 1 Holding GmbHactivejuwi Wind Germany 122 GmbH & Co. KGdissolvedKoko Trading GmbHdissolvedMAF 1. Verwaltungs- GmbHactiveMotorvision Carclip GmbHdissolved

+80 more

Connections

9 links
Shared operator — likely the same administrator
DCV Berlin - Mitte Management GmbHShared officer / director · 10 share thisC. O. R. Düsseldorf Verwaltungs-GmbHShared officer / director · 10 share thisProjektentwicklung Brotstraße in Trier GmbHShared officer / director · 10 share thisProjektentwicklung Nürnberger Straße in Düsseldorf GmbHShared officer / director · 10 share thisProjektentwicklung Am Schauspielhaus in Düsseldorf Verwaltungsgesellschaft mbHShared officer / director · 10 share thisProjektentwicklung Nordstraße in Düsseldorf GmbHShared officer / director · 10 share thisProjektentwicklung Steinstraße in Moers GmbHShared officer / director · 10 share thisGerhofstraße 10-12 Management GmbHShared officer / director · 10 share thisDC Values Beteiligungen GmbH & Co. KGShared officer / director · 10 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

3 people
NameRoleFromSource
Emmanuel Gantenbergofficer—Germany registry
Ralf Ulrich Kapferofficer—Germany registry
Stephan Petersofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

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 Nürnberger Straße in Düsseldorf GmbH · dissolved · name-sim 0.53) — 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