DOSSIERS / ORCO PROJEKTENTWICKLUNG GMBH
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Company dossier

ORCO Projektentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB13988 · R2503_HRB13988 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 35Risk signals 5Sources

Key facts

dissolved
ORCO Projektentwicklung GmbH
de
R2503_HRB13988
de
dissolved
de

Connections

35 links
Shared operator — likely the same administrator
Peach Property Group (Deutschland) AGShared officer / director · 4 share thisWilhelm Krug Sanitäre Anlagen und Gasheizungen e. K.Shared officer / director · 4 share thisBGO Bau und Grund Projekt Oberursel GmbHShared officer / director · 4 share thisBGO Bau und Grund Projekt Oberursel GmbHShared officer / director · 4 share thisAm Zirkus 1 Berlin Verwaltungsgesellschaft mbHShared officer / director · 4 share thisStadtentwicklungs- und Wirtschaftsförderungsgesellschaft mbH Oberursel (Taunus)Shared officer / director · 4 share thisPXB Park Haidhausen Verwaltungs GmbHShared officer / director · 9 share thisPark Immobilien Projekt Verwaltungs GmbHShared officer / director · 9 share thisP1 Verwaltungsgesellschaft mbHShared officer / director · 9 share thisPark Immobilien Bauträger II GmbHShared officer / director · 9 share thisBouwfonds Büschl Verwaltungs GmbHShared officer / director · 9 share thisJota Vermietungs- und Verwaltungsgesellschaft mbHShared officer / director · 9 share thisPark Immobilien Bauträger Verwaltungs GmbHShared officer / director · 9 share thisBouwfonds Immobilienentwicklung GmbHShared officer / director · 9 share thisVillen Park Haus Rissen Verwaltungs 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 35 — full graph via /v1/entities/DE-R2503_HRB13988/network.

People with significant control

13 people
NameRoleFromSource
Rainer BormannAuthorized signatory (Prokurist)—Germany registry
Andreas Barthofficer—Germany registry
Bernd Diplomingenieur Neuendorfofficer—Germany registry
Christian Köhlerofficer—Germany registry
Christopher Matthewsofficer—Germany registry
Franka Kurbjuhnofficer—Germany registry
Gerald Puruckerofficer—Germany registry
Gerd Doctor Hessertofficer—Germany registry
Gregor Müllerofficer—Germany registry
Justus Doctor Förschnerofficer—Germany registry
Klaus Arthur Thieleofficer—Germany registry
Michael Schneiderofficer—Germany registry
Thomas Kauneofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORCO Projektentwicklung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael Schneider — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael A. Schneider — member of the State Senate of Nevada, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100