DOSSIERS / PROJEKTGESELLSCHAFT EICHHOLZ MBH
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Company dossier

Projektgesellschaft Eichholz mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63610 · R3306_HRB63610 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Projektgesellschaft Eichholz mbH
de
R3306_HRB63610
de
active
de
c/o PARETO GmbH Neumarkt 8-10, 50667 Köln.
de

Companies at this address

20 total
ATRIUM Königsdorf GmbHdissolvedEntwicklungsgesellschaft Heussallee GmbH & Co. KGactiveEntwicklungsgesellschaft Heussallee Verwaltung GmbHactiveFRANZISKANERHOF Brühl GmbHactiveHIH Bonn GmbHactiveJBA GmbHactiveKAU Projekt GmbH & Co KGactiveKAU Verwaltungs GmbHactiveKmR Immobilien GmbHactivem & B Wohnbau GmbHdissolvednesseler PARETO GmbHactivePARETO Acht GmbHactivePARETO Elf GmbHdissolvedPARETO Sechs GmbHactivePARETO Vier GmbHactivePARETO Zwei GmbHdissolvedProjektgesellschaft Siegtal mbHactiveRheinwerk-Bonn RWB GmbHdissolvedWPP Entwicklungsgesellschaft mbHactive

Connections

4 links
Shared operator — likely the same administrator
Stadtentwicklungsgesellschaft Wesseling mbHShared officer / director · 2 share thisLEG Objekt Krefeld-Bockum Verwaltung GmbHShared officer / director · 6 share thisLEG Solution GmbHShared officer / director · 6 share thisLEG Standort- und Projektentwicklung Köln GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Edgar Mungenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinz-Jürgen Rodehüsermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Edgar Mungenofficer—Germany registry
Manfred Hummelsheimofficer—Germany registry
Werner Wirtzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Projektgesellschaft M & N mbH · dissolved · name-sim 0.67) — 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