Key facts
dissolvedProject-Capital 25. Vermögensverwaltungs GmbH
de
R1202_HRB17447
de
dissolved
de
Company dossier
Project-Capital 25. Vermögensverwaltungs GmbH
RISK SCORE31MEDIUM RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mehmet Buran | Authorized representative | — | Germany registry |
| Senol Simsek | Authorized representative | — | Germany registry |
| Senol Simsek | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Project-Capital 27. Vermögensverwaltungs GmbH · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100