Key facts
activeProjekt 20 GmbH
de
R1202_HRB9071
de
active
de
Lotharstr.
de
Company dossier
Projekt 20 GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalABC Power Solutions GmbH & Co. KGAhrens Investment UG (haftungsbeschränkt)Elektro Ahrens GmbH & Co. KGElektro Ahrens Verwaltungs GmbHeuris 4c GmbHFAUSA Wohnbau Beteiligungs-GmbHFAUSA Wohnbau-Verwaltungs-GmbHfrontlook GmbHFuture Systems GmbH Gesellschaft für Informations- und EntscheidungssystemeGrünewald Genießertreff GmbHHoRi Verwaltungs GmbHHotel Südheide Mr. Wu China-Restaurant GmbH"KRONSBERG" Beteiligungs- und Verwaltungs-GmbHloonyball GmbHProjekt 18 GmbHProjekt 19 GmbHSteeger & Jäger GmbHsun&fun sports Reisevermittlung UG (haftungsbeschränkt)ZLB Zentrale Labordienste GmbH Berlin
Connections
6 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Brigitte Monika Müller | Authorized representative | — | Germany registry |
| Gerold Kaltenbach | Authorized representative | — | Germany registry |
| Martin Leverberg | Authorized representative | — | Germany registry |
| Gero Weber | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Carmen Reuter | officer | — | Germany registry |
| Gerold : Kaltenbach | officer | — | Germany registry |
| Gero Weber | officer | — | Germany registry |
| Martin Leverberg | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Projekt 21 GmbH · dissolved · name-sim 0.78) — 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