DOSSIERS / PROJEKTGESELLSCHAFT DEUTZ-MÜLHEIMER STRASSE, KÖLN VERWALTUNG GMBH
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Company dossier

Projektgesellschaft Deutz-Mülheimer Straße, Köln Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64856 · R3306_HRB64856 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Projektgesellschaft Deutz-Mülheimer Straße, Köln Verwaltung GmbH
de
R3306_HRB64856
de
active
de
Karl-Kaulen-Straße 35a, 50859 Köln.
de

People with significant control

5 people
NameRoleFromSource
Jörg Doctor LuxemAuthorized representativeGermany registry
Michael TheileAuthorized representativeGermany registry
Fritz-Martin Waldendorfmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Fritz-Martin WaldendorfofficerGermany registry
Jörg Doctor LuxemofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Projektgesellschaft Auweiler Weg Verwaltungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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