DOSSIERS / 3 P FASSADENTECHNIK UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

3 p Fassadentechnik UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90863 · R3306_HRB90863 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
3 p Fassadentechnik UG (haftungsbeschränkt)
de
R3306_HRB90863
de
dissolved
de
Charlottenstraße 61, 51149 Köln.
de

Companies at this address

37 total
A & A Elektrohandel UG (haftungsbeschränkt)activeall Connect GmbHactiveall Connect GmbH & Co. Handels KGactiveanthares GmbHdissolvedanthares GmbHdissolvedAstina Logistik GmbHactiveAT Putz und Farbe GmbHactiveBrilliantrip Business Travel & Event GmbHactiveCP Films Vertriebs GmbHdissolvedDWG Deutsches Wohn- und Geschäftshaus Bauunternehmen GmbHactiveEastman Chemical Germany GmbHdissolvedEastman Chemical Germany Holdings GmbH & Co. KGdissolvedEastman Chemical Germany Management GmbH & Co. KGdissolvedEastman Chemical Germany Verwaltungs-GmbHdissolvedEastman Chemical GmbHdissolvedHippocampus GmbHactiveJANTEX INTERNATIONAL GmbHactiveJungbauer Handels GmbHactiveLyncMed GmbHactiveNAMBOS Großhandel GmbHactive

+17 more

Connections

8 links
Shared operator — likely the same administrator
GPD Landschaftsbau UG (haftungsbeschränkt)Shared officer / director · 9 share thisH & G Satec Haus und Garten Sanierungstechnik UG (haftungsbeschränkt)Shared officer / director · 9 share thisFrüchteking UG (haftungsbeschränkt)Shared officer / director · 9 share thisPGS Pegasus Communication UG (haftungsbeschränkt)Shared officer / director · 9 share thisR N R G GmbHShared officer / director · 9 share thisB & K Bau Service GmbHShared officer / director · 9 share thisGPD Landschaftsbau UG (haftungsbeschränkt)Shared officer / director · 9 share thisPGS Pegasus Communication UG (haftungsbeschränkt)Shared officer / director · 9 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

4 people
NameRoleFromSource
Melih Ceylanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Oliver Heyofficer—Germany registry
Frank Verginofficer—Germany registry
Melih Ceylanofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1A Technik UG (haftungsbeschränkt) · dissolved · name-sim 0.6) — 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