Key facts
dissolvedORCO erste Projektentwicklungsgesellschaft mbH
de
R2503_HRB15975
de
dissolved
de
Company dossier
ORCO erste Projektentwicklungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
11 linksGrundstücksgesellschaft Zwei Stauffenbergstraße mbHGrundstücksgesellschaft Drei Stauffenbergstraße mbHORCO Projektentwicklung GmbHGrundstücksgesellschaft Eins Stauffenbergstraße mbHORCO vierte Projektentwicklungsgesellschaft mbHORCO sechste Projektentwicklungsgesellschaft mbHORCO dritte Projektentwicklungsgesellschft mbHAn den Gärten Projektentwicklungsgesellschaft mbHGrundstücksverwaltungsgesellschaft Lennéstraße A3 mbHORCO zweite Projektentwicklungsgesellschaft mbHArkaden Prager Straße Immobilienverwaltungsgesellschaft mbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Barth | officer | — | Germany registry |
| Bernd Dreseler | officer | — | Germany registry |
| Gerd Doctor Hessert | officer | — | Germany registry |
| Rainer Bormann | officer | — | Germany registry |
| Torsten Held | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ORCO erste 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