DOSSIERS / PROJEKTVERWALTUNGSGESELLSCHAFT SEVERINS WOHNEN MBH
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Company dossier

Projektverwaltungsgesellschaft SEVERINS WOHNEN mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57956 · R3306_HRB57956 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Projektverwaltungsgesellschaft SEVERINS WOHNEN mbH
de
R3306_HRB57956
de
active
de
Aachener Str.
de

Companies at this address

270 total

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

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveANYPROFIT GmbHdissolvedAS Sylt Resort GmbH & Co. KGdissolved

+250 more

Connections

14 links
Shared operator — likely the same administrator
CORPUS SIREO Immobilien Beteiligungs GmbHShared officer / director · 2 share thisInstone Real Estate Development GmbHShared officer / director · 4 share thiswest.side gmbHShared officer / director · 4 share thisInstone Real Estate Group N.V.Shared officer / director · 6 share thisInstone Real Estate Group AGShared officer / director · 6 share thisformart Immobilien GmbHShared officer / director · 6 share thisInstone Real Estate Management GmbHShared officer / director · 6 share thisSCI LES COMBES DALOShared officer / director · 8 share thisAUDAVIShared officer / director · 8 share thisMENSH LEGACYShared officer / director · 8 share thisWTS GmbHShared officer / director · 8 share thisCONTUR Wohnbauentwicklung GmbHShared officer / director · 8 share thisSELARL DOCTEUR STEUER & ASSOCIESShared officer / director · 8 share thisArtOffice GmbHShared officer / director · 8 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

11 people
NameRoleFromSource
Andreas RöhrigManaging director—Germany registry
David SteuerManaging director—Germany registry
Michaela SchrieverManaging director—Germany registry
Michael Reiner WesterhoveManaging director—Germany registry
Oliver GreisManaging director—Germany registry
Andreas Gräfofficer—Germany registry
Andreas Röhrigofficer—Germany registry
David Steuerofficer—Germany registry
Hans-Jürgen Derichsofficer—Germany registry
Michaela Schrieverofficer—Germany registry
Oliver Schmittofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Projektverwaltungsgesellschaft Mönchengladbach - Area of Sports mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100