Key facts
activeSGS Vierte Projektmanagement GmbH
de
R3306_HRB61112
de
active
de
Kleine Jüch 16, 50374 Erftstadt.
de
Company dossier
SGS Vierte Projektmanagement GmbH
RISK SCORE31MEDIUM RISK
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Andreas Graf | Authorized representative | — | Germany registry |
| Matthias Waraczewski | officer | — | Germany registry |
| Peter Andreas Graf | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100