DOSSIERS / AN DEN GÄRTEN PROJEKTENTWICKLUNGSGESELLSCHAFT MBH
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Company dossier

An den Gärten Projektentwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14368 · R2503_HRB14368 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
An den Gärten Projektentwicklungsgesellschaft mbH
de
R2503_HRB14368
de
dissolved
de

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Bernd DreselerofficerGermany registry
Bernd Wilhelm BomholtofficerGermany registry
Gerd Doctor HessertofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (An den Gärten Projektentwicklungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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