DOSSIERS / PROJEKTVERWALTUNGSGESELLSCHAFT MÖNCHENGLADBACH - AREA OF SPORTS MBH
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Company dossier

Projektverwaltungsgesellschaft Mönchengladbach - Area of Sports mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7253 · R1504_HRB7253 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
Projektverwaltungsgesellschaft Mönchengladbach - Area of Sports mbH
de
R1504_HRB7253
de
dissolved
de
Roßstraße 120, 40476 Düsseldorf.
de

Connections

22 links
Shared operator — likely the same administrator
Area of Sports mbH & Co. KGShared registered address · 3 share thisVerwaltung Musical Theater Essen GmbHShared registered address · 3 share thisWiedenmann - Engineering GmbHShared officer / director · 4 share thisAutohaus Köln Verwaltungsgesellschaft mbHShared officer / director · 7 share thisAutohaus Freiburg Verwaltungsgesellschaft mbHShared officer / director · 7 share thisELLIPSE HOSPITALITE & INGENIERIEShared officer / director · 7 share thisLIEMAK Immobilien GmbHShared officer / director · 9 share thisLEG Schanzenstraße Verwaltungsgesellschaft mbHShared officer / director · 9 share thisAHK Grundbesitzgesellschaft Siemensstraße mbHShared officer / director · 9 share thisEntwicklungsgesellschaft Rhein-Pfalz Verwaltungs GmbHShared officer / director · 9 share thisLIEMAK Verwaltungsgesellschaft mbHShared officer / director · 9 share thisProjektgesellschaft Tannenstraße mbHShared officer / director · 12 share thispro m² GmbHShared officer / director · 12 share this"DAS NEUE RATINGER TOR" Verwaltungsgesellschaft mbHShared officer / director · 12 share thisLEG Standort- und Projektentwicklung Essen GmbHShared officer / director · 12 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 22 — full graph via /v1/entities/DE-R1504_HRB7253/network.

People with significant control

6 people
NameRoleFromSource
Frank Doctor Hartungmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Körmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Doctor Hartungofficer—Germany registry
Frank Körmannofficer—Germany registry
Jürgen Schrollofficer—Germany registry
Sylva Viebachofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Projektverwaltungsgesellschaft Mönchengladbach - Area of Sports mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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