DOSSIERS / DERWALD PROJEKTGESELLSCHAFT DORTMUND P1 GMBH
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Company dossier

Derwald Projektgesellschaft Dortmund P1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23707 · R2402_HRB23707 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Derwald Projektgesellschaft Dortmund P1 GmbH
de
R2402_HRB23707
de
dissolved
de
Burgweg 56, 44145 Dortmund.
de

Companies at this address

16 total
Derwald Gesellschaft mit beschränkter HaftungactiveDerwald Globalbau GmbH & Co. Dortmund KGactiveDerwald Immobilien Verwaltungs GmbHactiveDerwald Projektgesellschaft Dortmund GmbH & Co. KGactiveDerwald Projektgesellschaft Dortmund P1 GmbH & Co. Immobilien KGdissolvedDerwald Projektgesellschaft Essen M 1 GmbH & Co. KGdissolvedDerwald Projektgesellschaft mbHdissolvedDerwald Projektgesellschaft Wetter mbH & Co KGdissolvedDerwald Projektgesellschaft Wuppertal GmbHactiveFinanzwerk Steffen, Inh. André Steffen e.K.activeIF Info Point Steffen GmbHactiveIMT Service GmbHdissolvedKLS GmbHactiveMarina Essen GmbH & Co. KGactiveWFD Derwald Projektentwicklung GmbH & Co. KG Dortmundactive

Connections

16 links
Shared operator — likely the same administrator
RRP Bau-Projekt-Management GmbHShared officer / director · 3 share thisDerwald Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisDerwald Projektgesellschaft Wuppertal GmbHShared officer / director · 6 share thisD + D Projekt Verwaltungs-GmbHShared officer / director · 6 share thisD + F Objektgesellschaft Feuerwache 4 Dortmund GmbHShared officer / director · 6 share thisMarina Essen GmbHShared officer / director · 6 share thisDERWALD Projektgesellschaft Lichtbogen Verwaltungs GmbHShared officer / director · 6 share thisDerwald Fonds-Verwaltungs-GmbHShared officer / director · 11 share thisDerwald Projektgesellschaft Hansa Verwaltungs GmbHShared officer / director · 11 share thisDerwald Projektgesellschaft mbHShared officer / director · 11 share thisDerwald Projektgesellschaft Wetter mbH & Co KGShared officer / director · 11 share thisDerwald Projektgesellschaft Essen M 1 Verwaltungs-GmbHShared officer / director · 11 share thisDerwald Dienstleistungen Verwaltungs-GmbHShared officer / director · 11 share thisDerwald Projektgesellschaft Essen III Verwaltungs GmbHShared officer / director · 11 share thisDerwald Büro-Center GmbHShared officer / director · 11 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 16 — full graph via /v1/entities/DE-R2402_HRB23707/network.

People with significant control

3 people
NameRoleFromSource
Falko Derwaldofficer—Germany registry
Reiner Doctor Pampofficer—Germany registry
Walter Derwaldofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Derwald Projektgesellschaft mbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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