DOSSIERS / PROJECT ONE GRUNDSTÜCKSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Project One Grundstücksverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5852 · R2204_HRB5852 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Project One Grundstücksverwaltungsgesellschaft mbH
de
R2204_HRB5852
de
active
de

Connections

4 links
Shared operator — likely the same administrator
Immobilienprojektgesellschaft Cecilienallee mbHShared officer / director · 6 share thisKai 18 Beteiligungs GmbHShared officer / director · 6 share thisKai 18 Service Beteiligungs GmbHShared officer / director · 6 share thisIOK Fluggesellschaft Beteiligungs 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

2 people
NameRoleFromSource
Jochen Franzenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ernst Peter Doctor Kausemannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Josef Roggendorf Grundstücksverwaltungsgesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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