DOSSIERS / PROJECT-CAPITAL GMBH
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Company dossier

Project-Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9345 · R1202_HRB9345 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Project-Capital GmbH
de
R1202_HRB9345
de
dissolved
de
Bismarckstraße 142, 47057 Duisburg.
de

Companies at this address

30 total
Agis Trading & Logistics GmbHdissolvedApplefire UG (haftungsbeschränkt)activeAvare UG (haftungsbeschränkt)activeBatilyo GmbHactiveCafélux e.K.activeChina Trade Center Europe GmbHactiveDiacko Industry Support GmbHactiveD + S Automotive GmbHactiveEight Sea Cloud GmbHactiveGreendelight UG (haftungsbeschränkt)activeHandwerker Agentur Team-NRW UG (haftungsbeschränkt)activeHelion GmbHactiveIFE GmbHdissolvedIntecha International GmbHdissolvedits GmbH - Duisburger Akademie für LogistikactiveMaWix GmbHdissolvednemos gmbhactiveNEMOS GmbHactiveRobolock UG (haftungsbeschränkt)activeSensrec UG (haftungsbeschränkt)active

+10 more

Connections

8 links
Shared operator — likely the same administrator
HZC GmbHShared officer / director · 9 share thisDer Seemann GmbHShared officer / director · 9 share thisPacific & See Fisch GmbHShared officer / director · 9 share thisMOOD Logistik GmbHShared officer / director · 9 share thisPacific Seafood Trade GmbHShared officer / director · 9 share thisPacific & Meer Fish GmbHShared officer / director · 9 share thisIntercon gmbhShared officer / director · 9 share thisS.H.R. GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Abdullah Yurttutanofficer—Germany registry
Senol Simsekofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

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 GmbH · dissolved · name-sim 1.0) — 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