DOSSIERS / CM.PROJECT.ING GMBH
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Company dossier

cm.project.ing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5315 · R3103_HRB5315 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
cm.project.ing GmbH
de
R3103_HRB5315
de
active
de
Helmholtzstraße 24, 52428 Jülich.
de

Connections

21 links
Shared operator — likely the same administrator
s4 automation GmbHShared officer / director · 4 share thisPVAG water systems GmbHShared officer / director · 4 share thisPVAG water systems GmbHShared registered address · 4 share thisAixIB GmbHShared registered address · 4 share thiscm.project.ing GmbHShared officer / director · 4 share thiss4 automation GmbHShared registered address · 4 share thisSCHWENK Dämmtechnik Geschaftsführungs GmbHShared officer / director · 8 share thisBonikom GmbHShared officer / director · 8 share thisSCHWENK Dämmtechnik Beteiligungen GmbHShared officer / director · 8 share thisGlaswolle Wiesbaden Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisIFÜREL EMSR-Service GmbHShared officer / director · 8 share thisAlgostat Verwaltungs-GmbHShared officer / director · 8 share thisFiducia Verwaltungs GmbHShared officer / director · 11 share thisINTHAG GmbHShared officer / director · 11 share thisAixIB GmbHShared officer / director · 11 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 21 — full graph via /v1/entities/DE-R3103_HRB5315/network.

People with significant control

4 people
NameRoleFromSource
Jörg-Michael KrichelManaging director—Germany registry
Daniel Doctor Schippanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Günther Kerpenofficer—Germany registry
Jörg-Michael Krichelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (cm.project.ing GmbH · 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