DOSSIERS / MONA PROJEKTENTWICKLUNGSGESELLSCHAFT MBH
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Company dossier

Mona Projektentwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12157 · R1304_HRB12157 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Mona Projektentwicklungsgesellschaft mbH
de
R1304_HRB12157
de
active
de
Bunzlauer Straße 3, 50858 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
MONA Gewerbepark GmbHShared officer / director · 6 share thisMONA Wohnen GmbHShared officer / director · 6 share thisMONA Pflegeeinrichtung GmbHShared officer / director · 6 share thisMONA Pflegeeinrichtung GmbHShared officer / director · 6 share thisMONA Klinik GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Johannes Hendrikus BeekmanAuthorized representative—Germany registry
Matthias Wünsch von der HeydenAuthorized representative—Germany registry
Wilhelm GeleszusAuthorized representative—Germany registry
Johannes Hendrikus Beekmanofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Jürgen-Töpfer-Straße Projektentwicklungsgesellschaft mbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100