DOSSIERS / PROJEKTA SIEBTE GMBH
← SearchExport PDF
Company dossier

Projekta Siebte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28483 · R1202_HRB28483 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Projekta Siebte GmbH
de
R1202_HRB28483
de
active
de
Stapeltor 8, 47051 Duisburg.
de

Companies at this address

30 total

People with significant control

3 people
NameRoleFromSource
Efrat AbuavAuthorized representativeGermany registry
Oral CoskunAuthorized representativeGermany registry
Oral CoskunofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Projekta II GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100