DOSSIERS / PROJEKTON VERWALTUNGS GMBH
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Company dossier

PROJEKTON Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70951 · R3306_HRB70951 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
PROJEKTON Verwaltungs GmbH
de
R3306_HRB70951
de
active
de
Salierring 32, 50677 Köln.
de

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

"à jour" Steuerberatungsgesellschaft mbHactiveAvalon RP Beteiligungs-GmbHactiveAvalon RP GmbH & Co. KGactiveAvalon RP Verwaltungs-GmbHactivebackbone management GmbHactiveBürohaus ROTONDA Vermögensverwaltungs GmbHdissolvedcompreneur GmbHactiveconceptione b KGdissolvedDIGITALE INNOVATION - Gesellschaft für Innovationsmanagement mbHactiveDSI Projekt Gummersbach GmbHdissolvedDSI Projekt Gummersbach GmbHactiveGeoPlan AC GmbHactiveGielen Beteiligungsgesellschaft mbHdissolvedGielen Beteiligungsgesellschaft mbHactiveGreenIndusTree GmbHdissolvedHBL Beteiligungs GmbHactiveKönigstein Maklersozietät GmbHactivemediaConsult Verwaltungs-GmbHdissolvedmediaConsult Werbeagentur GmbH & Co. KGdissolvedmedi cum laude Dr. Brigitte Löbach e.K.dissolved

+52 more

Connections

17 links
Shared operator — likely the same administrator
SEK Verwaltungs OHGShared officer / director · 7 share thisleidergut GmbHShared officer / director · 7 share thisSEK Verwaltungs OHGShared officer / director · 7 share thisKM 684 Verwaltungs GmbHShared officer / director · 7 share thisdomobilia GmbHShared officer / director · 7 share thisBuchhandlung Stangl + Taubald GmbH SchwandorfShared officer / director · 9 share thisLIQUIDO Köln GmbHShared officer / director · 9 share thisWILDBACH Beteiligungen GmbHShared officer / director · 9 share thisProjektgesellschaft Auweiler Weg Verwaltungs GmbHShared officer / director · 9 share thisWolf + Kuntscher Frischdienst AGShared officer / director · 9 share thisPRIMUS Siebte ImmoInvest GmbHShared officer / director · 12 share thisWvM Living Estate Verwaltungs GmbHShared officer / director · 12 share thisCity Dialog GmbHShared officer / director · 12 share thisWvM Köln Erste Verwaltungs GmbHShared officer / director · 12 share thisPRIMUS Immobilien GmbHShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB70951/network.

People with significant control

10 people
NameRoleFromSource
Frank BorchersAuthorized representative—Germany registry
Olaf StreckerAuthorized representative—Germany registry
Steffen ErbachAuthorized representative—Germany registry
Wolfgang von MoersAuthorized representative—Germany registry
Frank Borchersofficer—Germany registry
Martin Stanglofficer—Germany registry
Norbert Klappofficer—Germany registry
Olaf Streckerofficer—Germany registry
Steffen Erbachofficer—Germany registry
Wolfgang von Moersofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 16 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 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100