DOSSIERS / SGS ZWEITE PROJEKTMANAGEMENT GMBH
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Company dossier

SGS Zweite Projektmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59454 · R3306_HRB59454 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SGS Zweite Projektmanagement GmbH
de
R3306_HRB59454
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

9 links
Shared operator — likely the same administrator
SGS Köln GmbHShared officer / director · 10 share thisCityvision Beteiligungs - GmbHShared officer / director · 10 share thisFundus Projekt GmbHShared officer / director · 10 share thisFundus EZH GmbHShared officer / director · 10 share thisFundus Landmark GmbHShared officer / director · 10 share thisFundus Objekt GmbHShared officer / director · 10 share thisFundus Jülich GmbHShared officer / director · 10 share thisFundus Projektentwicklungs GmbHShared officer / director · 10 share thisFundus Entwicklungsgesellschaft 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

6 people
NameRoleFromSource
Joachim WollnyAuthorized representative—Germany registry
Peter Andreas GrafAuthorized representative—Germany registry
Peter Andreas Grafofficer—Germany registry
Roman Omelkoofficer—Germany registry
Joachim Wollnysole representation—Germany registry
Roman Omelkosole representation—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 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 0.45) — 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