Key facts
activeProjekt Alpha Verwaltung GmbH
de
R3306_HRB64976
de
active
de
Aachener Straße 1021 b, 50858 Köln.
de
Company dossier
Projekt Alpha Verwaltung GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Manfred Prof. Doctor Schmidt | Authorized representative | — | Germany registry |
| Uwe Diekmann | Authorized representative | — | Germany registry |
| Uwe Diekmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Projekt Alpha Verwaltung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100