DOSSIERS / ORCO ZWEITE PROJEKTENTWICKLUNGSGESELLSCHAFT MBH
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Company dossier

ORCO zweite Projektentwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB15976 · R2503_HRB15976 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ORCO zweite Projektentwicklungsgesellschaft mbH
de
R2503_HRB15976
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
SSN Development Verwaltungs GmbHShared officer / director · 7 share thisSSN Advisory Services GmbHShared officer / director · 7 share thisORCO sechste Projektentwicklungsgesellschaft mbHShared officer / director · 7 share thisDie Welle & NKE Neues Kranzler Eck Immobilien Verwaltungs GmbHShared officer / director · 7 share thisiDeal Estate GmbHShared officer / director · 7 share thisPark Kolonnaden Haus 3 Verwaltungsgesellschaft mbHShared officer / director · 7 share thisGrundstücksgesellschaft Drei Stauffenbergstraße mbHShared officer / director · 12 share thisORCO vierte Projektentwicklungsgesellschaft mbHShared officer / director · 12 share thisORCO dritte Projektentwicklungsgesellschft mbHShared officer / director · 12 share thisArkaden Prager Straße Immobilienverwaltungsgesellschaft mbHShared officer / director · 12 share thisORCO erste Projektentwicklungsgesellschaft mbHShared officer / director · 12 share thisAn den Gärten Projektentwicklungsgesellschaft mbHShared officer / director · 12 share thisGrundstücksverwaltungsgesellschaft Lennéstraße A3 mbHShared officer / director · 12 share thisORCO Projektentwicklung GmbHShared officer / director · 12 share thisGrundstücksgesellschaft Eins Stauffenbergstraße mbHShared officer / director · 12 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-R2503_HRB15976/network.

People with significant control

5 people
NameRoleFromSource
Andreas Barthofficer—Germany registry
Bernd Dreselerofficer—Germany registry
Christian Doctor Heynofficer—Germany registry
Gerd Doctor Hessertofficer—Germany registry
Torsten Heldofficer—Germany registry

Risk signals

2 matched
high

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 zweite 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