DOSSIERS / PROJEKTGESELLSCHAFT SHAKESPEARESTRASSE MBH
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Company dossier

Projektgesellschaft Shakespearestraße mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14855 · R1504_HRB14855 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

dissolved
Projektgesellschaft Shakespearestraße mbH
de
R1504_HRB14855
de
dissolved
de
Hildebrandtstraße 4 D, 40215 Düsseldorf.
de

Connections

17 links
Shared operator — likely the same administrator
Projektgesellschaft Kloster Unterbach mbHShared officer / director · 2 share thisVilla Medica Residence GmbH & Co. KGShared registered address · 3 share thisCantus GmbHShared registered address · 3 share thisBoehler Partnerbau GmbHShared officer / director · 4 share thisBoehler Partnerbau GmbHShared officer / director · 4 share thisARTEK Baupartner GmbHShared officer / director · 4 share thisDrews Projektentwicklung GmbHShared officer / director · 5 share thisHD Immobilienkonzepte GmbHShared officer / director · 5 share thisDENK.MALGUT Immobilien Gesellschaft mbHShared officer / director · 5 share thisSchloßmühle Projekt GmbHShared officer / director · 9 share thisM + B Projekt und Planung GmbH Gesellschaft für Projektmanagement Planung und BauenShared officer / director · 9 share thisBender Bauträger GmbHShared officer / director · 9 share thisProjektgesellschaft Hermesgasse in Köln mbHShared officer / director · 9 share thisFriseur Bender UG (haftungsbeschränkt)Shared officer / director · 9 share thisCantus 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1504_HRB14855/network.

People with significant control

7 people
NameRoleFromSource
Burkhard BenderAuthorized representative—Germany registry
Gerhard DrewsAuthorized representative—Germany registry
Hamadi Gagidomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Burkhard : Benderofficer—Germany registry
Gerhard Drewsofficer—Germany registry
Hans-Thomas Böhlerofficer—Germany registry
Mike Hillofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Mike Hill (officer) matches PEP Mike Hill — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mike Hill (officer) matches PEP Mike Hill — member of the 57th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100