DOSSIERS / KH PROJEKTPLAN GMBH
← SearchExport PDF
Company dossier

KH Projektplan GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16092 · R1608_HRB16092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
KH Projektplan GmbH
de
R1608_HRB16092
de
dissolved
de
Birker Straße 1, 42651 Solingen.
de

Connections

20 links
Shared operator — likely the same administrator
Kissel-Immobilienverwaltung GmbH & Co. KGShared officer / director · 7 share thisDegenhof Immobilien GmbHShared officer / director · 7 share thisE.N.D. BAUBETREUUNG GmbHShared officer / director · 7 share thisKissel-Wohnungsverwaltung Geschäftsführungs GmbHShared officer / director · 7 share thisKissel-Bau Verwaltungs GmbHShared officer / director · 11 share thisKissel-Bau Verwaltungs GmbHShared officer / director · 11 share thisKissel-Immobilienverwaltung GmbHShared officer / director · 11 share thisKissel-Plus GmbHShared officer / director · 11 share thisSignature Capital GmbHShared officer / director · 11 share thisABSOLUT Immobilien und Beteiligungs GmbHShared officer / director · 12 share thisZechbau GmbHShared officer / director · 12 share thisKissel-Heimbau Verwaltungs-GmbHShared officer / director · 12 share thisDeneken KGShared officer / director · 12 share thisRösrather Vermögensverwaltungsgesellschaft Deneken mbHShared officer / director · 12 share thisABSOLUT Projektentwicklung 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 20 — full graph via /v1/entities/DE-R1608_HRB16092/network.

People with significant control

6 people
NameRoleFromSource
Nicolas SpenglerAuthorized representative—Germany registry
Falk Rainer Moraschofficer—Germany registry
Nicolas Spenglerofficer—Germany registry
Thomas Denekenofficer—Germany registry
Norbert Doctor Zimmermannsole representation—Germany registry
Thomas Denekensole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100