Key facts
dissolvedGAGFAH Projektentwicklungs- und Projektsteuerungsgesellschaft mbH
de
R2503_HRB15139
de
dissolved
de
Company dossier
GAGFAH Projektentwicklungs- und Projektsteuerungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Arnd Fittkau | officer | — | Germany registry |
| Dirk Hartmann | officer | — | Germany registry |
| Eberhard Denzer | officer | — | Germany registry |
| Fred Skupsch | officer | — | Germany registry |
| Justus Hermann Andreas Diplomingenieur Hauenherm | officer | — | Germany registry |
| Matthias Moser | officer | — | Germany registry |
| Thomas Doctor Görgemanns | officer | — | Germany registry |
| Volker Schumann | officer | — | Germany registry |
| Matthias Moser | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 120 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HaBeGe Bau- und Projektentwicklungsgesellschaft mbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100