Key facts
dissolvedPSH Projektentwicklungs GmbH
de
R3103_HRB5519
de
dissolved
de
Rheinpromenade 9, 40789 Monheim.
de
Company dossier
PSH Projektentwicklungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
32 totalADARDO GmbHCenSar Gutenbergstraße Verwaltungs GmbHCenSar Landsberger Allee GmbHCENTRUM Berlin, Alexanderhaus Vermögensverwaltungs GmbH & Co. KGCENTRUM Berlin, Ku'Damm 12 GmbHCENTRUM Berlin, Ku`Damm 13-15 GmbH & Co. KGCENTRUM Düsseldorf, Schadowplatz 12 GmbH & Co.KGCENTRUM Hamburg Neuer Wall 9 GmbHCENTRUM I. Berlin, Ku`Damm 12-15 Beteiligungs GmbHCENTRUM II. Berlin, Ku`Damm 12-15 Beteiligungs GmbHDevario Invest GmbHDevario Objekt Frankfurt Verwaltungs GmbHHamburg, Spitalerstraße 22-26 Beteiligungsgesellschaft mbHHeadquarter Frankfurt II GmbH & Co. KGKloepfel Group Services GmbHmainCubes One Immobilien GmbH & Co. KGmainCubes One Komplementär GmbHPersonal 2 go GmbHProjektbau Rheinland GmbHRheinpark Service GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Raoul Erik Willi Pöhler | Authorized representative | — | Germany registry |
| Stefan Hammerich | Authorized representative | — | Germany registry |
| Raoul Erik Willi Pöhler | officer | — | Germany registry |
| Ute Heisinger | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DüGü GmbH Projektentwicklungsgesellschaft · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100