DOSSIERS / PROJEKTGESELLSCHAFT ZENTRUM HOLZEN VERWALTUNGS-GMBH
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Company dossier

Projektgesellschaft Zentrum Holzen Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19388 · R2402_HRB19388 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Projektgesellschaft Zentrum Holzen Verwaltungs-GmbH
de
R2402_HRB19388
de
dissolved
de
Wißstr.
de

Companies at this address

22 total
ARRENBERG Entwicklungs- und Investitions-GmbHdissolvedARRENBERG Entwicklungs- und Investitions-GmbHdissolvedasol energy GmbHactiveAzad Immobilien GmbH & Co. KGactiveBlack Bucket GmbHactiveDr. Hesse & Partner GmbHactiveEinkaufszentrum Massener Straße GmbH & Co. KGactiveFairjob Personalmanagement GmbHactivefein Kosmetik GmbHactiveFMS Future Marketing Solutions GmbHactiveIDP GmbHactiveParacelsus GmbH & Co. KGdissolvedPhoenix Arcaden GmbH & Co.KGactivePhoenix Arcaden Verwaltungs GmbHactiveProjektgesellschaft Massener Straße Verwaltungs- GmbHactiveProjektgesellschaft Zentrum Holzen GmbH & Co. KGdissolvedSlaby UG (haftungsbeschränkt)dissolvedSW Verwaltungs- und Servicegesellschaft mbHactivetetraeder.solar gmbhactiveWestfälische Porzellan - u. Glas-Niederlage N. Hoffmann u. A, Kessel Inh. Ernst Kerp e.K.dissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
Projektgesellschaft Zentrum Holzen GmbH & Co. KGShared officer / director · 8 share thisParacelsusApartments Verwaltungs GmbHShared officer / director · 8 share thisProjektgesellschaft Lindemannstraße Verwaltungs-GmbHShared officer / director · 8 share thisIDP GmbHShared officer / director · 8 share thisProjektgesellschaft Kruckel GmbHShared officer / director · 8 share thisProjektgesellschaft Massener Straße Verwaltungs- GmbHShared officer / director · 8 share thisParacelsus Verwaltungs 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.

People with significant control

1 people
NameRoleFromSource
Ulrike Doctor HesseAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Projektgesellschaft Zentrum Holzen GmbH & Co. KG · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100