Key facts
dissolvedORCO vierte Projektentwicklungsgesellschaft mbH
de
R2503_HRB15978
de
dissolved
de
Company dossier
ORCO vierte Projektentwicklungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
11 linksORCO dritte Projektentwicklungsgesellschft mbHAn den Gärten Projektentwicklungsgesellschaft mbHORCO Projektentwicklung GmbHGrundstücksgesellschaft Zwei Stauffenbergstraße mbHGrundstücksverwaltungsgesellschaft Lennéstraße A3 mbHORCO erste Projektentwicklungsgesellschaft mbHArkaden Prager Straße Immobilienverwaltungsgesellschaft mbHORCO sechste Projektentwicklungsgesellschaft mbHORCO zweite Projektentwicklungsgesellschaft mbHGrundstücksgesellschaft Eins Stauffenbergstraße mbHGrundstücksgesellschaft Drei Stauffenbergstraße mbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Barth | officer | — | Germany registry |
| Bernd Dreseler | officer | — | Germany registry |
| Gerd Doctor Hessert | 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 0.79) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100