DOSSIERS / PROJEKTON IMMOBILIEN BERLIN VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

PROJEKTON Immobilien Berlin Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85227 · R3306_HRB85227 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
PROJEKTON Immobilien Berlin Verwaltungs GmbH
de
R3306_HRB85227
de
active
de
Salierring 32, 50677 Köln.
de

Companies at this address

72 total

Connections

11 links

People with significant control

4 people
NameRoleFromSource
Martin KollAuthorized representativeGermany registry
Michael KönigAuthorized representativeGermany registry
Martin KollofficerGermany registry
Norbert KlappofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WvM Berlin Immobilien + Projektentwicklung GmbH · dissolved · name-sim 0.52) — 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