DOSSIERS / ZV PROJEKTGESELLSCHAFT MBH
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Company dossier

ZV Projektgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20801 · R1608_HRB20801 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ZV Projektgesellschaft mbH
de
R1608_HRB20801
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Sunrise Solutions GmbHShared officer / director · 6 share thisMicroSales International Sales Services GmbHShared officer / director · 6 share thisAccentura Besitz GmbHShared officer / director · 6 share thisMeridian Verwaltungsgesellschaft mbHShared officer / director · 7 share thisWS Baubetreuung GmbHShared officer / director · 7 share thisEberthaus Grundbesitz Verwaltungs GmbHShared officer / director · 7 share thisKW Betriebsgesellschaft mbHShared officer / director · 7 share thisRuhrdeich Center Grundbesitz Verwaltungs GmbHShared officer / director · 7 share thisSL Immobilien GmbHShared officer / director · 7 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
Dieter WieckAuthorized representative—Germany registry
Werner KlumparendtAuthorized representative—Germany registry
Gunter Schiborrofficer—Germany registry
Werner Klumparendtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zelterstraße Bauprojektgesellschaft mbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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