DOSSIERS / KLG PROJEKTENTWICKLUNGS GMBH
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Company dossier

KLG Projektentwicklungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19609 · R2402_HRB19609 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
KLG Projektentwicklungs GmbH
de
R2402_HRB19609
de
active
de
Europaplatz 10, 44269 Dortmund.
de

Companies at this address

38 total
Am Kai Liegenschafts GmbHactiveARC Projektgesellschaft mbHactiveBKD Projektentwicklungs GmbHdissolvedDHP Ingenieurgesellschaft Logistik und Infrastruktur mbHactiveDiamant 94. (Vierundneunzigste) GmbHactiveEuropaplatz 1 Liegenschafts GmbHactiveEuropaplatz 2 Liegenschafts GmbHactiveEuropaplatz 7 Liegenschafts GmbHactiveEuropaplatz 9 Liegenschafts GmbHactiveFreie Vogelstraße Liegenschafts GmbHactiveFriseur Team Lanfermann Gesellschaft mit beschränkter HaftungdissolvedFülber GmbHdissolvedInter Food Net GmbHdissolvedKFZ-Sachverständigen- und Überführungsbüro Schäfer UG (haftungsbeschränkt)activeKST Seehang GmbHdissolvedLise-Meitner-Allee-Liegenschafts GmbHactiveLissaboner Allee 1 Liegenschafts GmbHactiveLissaboner Allee 7 Liegenschafts GmbHactiveM1 Liegenschafts GmbHactiveMarie-Curie-Liegenschafts GmbHactive

+18 more

Connections

19 links
Shared operator — likely the same administrator
Laye - Dieterle Grundstücks KGShared officer / director · 3 share thisDHP Ingenieurgesellschaft Logistik und Infrastruktur mbHShared officer / director · 5 share thisDHP Detlef Herzmann Projektgesellschaft oHGShared officer / director · 5 share thisKLG Vermögensverwaltungs GmbHShared officer / director · 5 share thisDHP Ingenieurgesellschaft mbHShared officer / director · 5 share thisKli.Sen Grundbesitz GmbH & Co. KGShared officer / director · 8 share thisKlihm & Sensener Beteiligungsgesellschaft mbHShared officer / director · 8 share thisHomeConcept e.K.Shared officer / director · 8 share thisKOMPETENZZENTRUM BAUEN UND WOHNEN GMBHShared officer / director · 8 share thisKlihm Immobilien GmbHShared officer / director · 8 share thisWHG und EZH Vermögensverwaltungs GmbHShared officer / director · 12 share thisARC Projektgesellschaft mbHShared officer / director · 12 share thisGP+Q GmbHShared officer / director · 12 share thisRK Verwaltungs GmbHShared officer / director · 12 share thisSchacht IV: Turm Vermögensverwaltungs 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 19 — full graph via /v1/entities/DE-R2402_HRB19609/network.

People with significant control

8 people
NameRoleFromSource
Detlef HerzmannAuthorized representative—Germany registry
Heinz-Ralf KnickmeierAuthorized representative—Germany registry
Helmut BayerAuthorized representative—Germany registry
Detlef Herzmannofficer—Germany registry
Helmut Bayerofficer—Germany registry
Jürgen Gaschlerofficer—Germany registry
Michael Klihmofficer—Germany registry
Patrick Layeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BKD Projektentwicklungs GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100