DOSSIERS / DERWALD PROJEKTGESELLSCHAFT LICHTBOGEN VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

DERWALD Projektgesellschaft Lichtbogen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21185 · R2402_HRB21185 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DERWALD Projektgesellschaft Lichtbogen Verwaltungs GmbH
de
R2402_HRB21185
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Derwald Projektgesellschaft Wuppertal GmbHShared officer / director · 6 share thisDerwald Projektgesellschaft Dortmund P1 GmbHShared officer / director · 6 share thisD + D Projekt Verwaltungs-GmbHShared officer / director · 6 share thisMarina Essen GmbHShared officer / director · 6 share thisD + F Objektgesellschaft Feuerwache 4 Dortmund 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

1 people
NameRoleFromSource
Falko DerwaldAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Derwald Projektgesellschaft Dortmund P1 GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100