DOSSIERS / PROJEKTGESELLSCHAFT GNEISENAU MBH
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Company dossier

Projektgesellschaft Gneisenau mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB12358 · R2402_HRB12358 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Projektgesellschaft Gneisenau mbH
de
R2402_HRB12358
de
active
de
Töllnerstr.
de

Connections

18 links
Shared operator — likely the same administrator
Madaus GmbHShared officer / director · 3 share thisROTTAPHARM I MADAUS GmbHShared officer / director · 3 share thisRAG Montan Immobilien GmbHShared officer / director · 5 share thisGlückswichtel UG (haftungsbeschränkt)Shared officer / director · 5 share thisPG Projektentwicklungsgesellschaft Grimberg Verwaltungs-GmbHShared officer / director · 5 share thisEVERFORWARD CONSULTINGShared officer / director · 5 share thisEntwicklungsgesellschaft Westfalia GmbHShared officer / director · 6 share thisProjektgesellschaft "Minister Stein" mbH.Shared officer / director · 6 share thisPueD GmbHShared officer / director · 6 share thisNagel TK Verwaltungs GmbHShared officer / director · 6 share thisPueD Bergkamen Immobilien GmbHShared officer / director · 6 share thisCargill Food Ingredients Deutschland GmbHShared officer / director · 8 share thisManzana Grundvermögen GmbHShared officer / director · 8 share thisCerestar Deutschland Holding GmbHShared officer / director · 8 share thisCargill Holding (Germany) GmbHShared officer / director · 8 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 18 — full graph via /v1/entities/DE-R2402_HRB12358/network.

People with significant control

4 people
NameRoleFromSource
Christoph Happeofficer—Germany registry
Dirk Grünhagenofficer—Germany registry
Heinz Jürgen Wenzelofficer—Germany registry
Ralf Appelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Projektgesellschaft "Minister Stein" mbH. · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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