DOSSIERS / TRIPLE B PROJEKTENTWICKLUNG & BERATUNG GMBH
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Company dossier

TRIPLE B Projektentwicklung & Beratung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25007 · R2503_HRB25007 · 3 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 10Risk signals 7Sources

Key facts

active
TRIPLE B Projektentwicklung & Beratung GmbH
de
R2503_HRB25007
de
active
de
Friedrichstr.
de

Companies at this address

1,077 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1a-Industry Limiteddissolved1. Anlageverwaltungs- und Vermietungsgesellschaft mbHdissolved1stbid Beteiligungs GmbHactive2_ECK Architekten Leschik und Barnitzki GmbHactive3SMC GmbHdissolved4QD - Qualitätskliniken.de GmbHactive5KJ Supersticki UG (haftungsbeschränkt)activeA1 Automobile UG (haftungsbeschränkt)activeAalto International Germany GmbHactiveABACUS Franchise GmbHactiveAB-DATA GmbH & Co. Kommanditgesellschaftactiveabel-technik e.K.activeABF WASTE AND FACILITY - MANAGEMENT GmbHactiveABF WASTE AND FACILITY - MANAGEMENT GmbHdissolvedAcanthos Holding GmbHactiveA.C.C. Funk Taxi & Minicar e.K.activeAchat Immobilien Consult GmbHdissolvedactiv projektmanagement Verwaltungs GmbHactiveADECO GmbHdissolvedAdmiralspalast Verwaltungs GmbHactive

+1,057 more

Connections

10 links
Shared operator — likely the same administrator
RAG GmbHShared officer / director · 2 share thisOBATShared officer / director · 10 share thisTRADECO GmbHShared officer / director · 10 share thisTRIPLE B Projektentwicklung & Beratung GmbHShared officer / director · 10 share thisОзкан МуратShared officer / director · 10 share thisECRShared officer / director · 10 share thisSARL M.F.O.Shared officer / director · 10 share thisS.A.R.L. BATI-MURATShared officer / director · 10 share thisTRANS'KAN LOGISTIQUEShared officer / director · 10 share thisTAMSShared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
Fehmi AcarAuthorized representative—Germany registry
William DixAuthorized representative—Germany registry
Fehmi Acarofficer—Germany registry
Murat Özkanofficer—Germany registry

Risk signals

7 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIPLE B Projektentwicklung & Beratung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

William Dix (officer) matches PEP William Dix — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

William Dix (officer) matches PEP William Dix — Member of the 1571 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Murat Özkan (officer) matches PEP Murat Özkan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 65?

7 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score65/100