DOSSIERS / ERSTE PROJEKTMANAGEMENT BAD NEUENAHR GMBH
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Company dossier

Erste Projektmanagement Bad Neuenahr GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53561 · R3306_HRB53561 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Erste Projektmanagement Bad Neuenahr GmbH
de
R3306_HRB53561
de
active
de
Heckenstraße 17a, 50126 Bergheim.
de

Connections

7 links
Shared operator — likely the same administrator
B+P Immobilien GmbHShared officer / director · 2 share thisS.W. GmbHShared officer / director · 10 share thisREWA Verwaltungs GmbHShared officer / director · 10 share thisMMA Complex GmbHShared officer / director · 10 share thisDMS Complex GmbHShared officer / director · 10 share thisREWA Verwaltungs GmbHShared officer / director · 10 share thisMIC Complex GmbHShared 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
Heinz FierkaAuthorized representative—Germany registry
Matthias Waldemar WaraczewskiAuthorized representative—Germany registry
Peter Andreas GrafAuthorized representative—Germany registry
Peter Andreas Grafofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vierte Projektmanagement Bad Neuenahr GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100