DOSSIERS / CENTRUM DÜSSELDORF, FLINGER STRASSE 40 IMMOBILIEN-VERWALTUNGS GMBH & CO. KG
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Company dossier

CENTRUM Düsseldorf, Flinger Straße 40 Immobilien-Verwaltungs GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA24006 · R1101_HRA24006 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CENTRUM Düsseldorf, Flinger Straße 40 Immobilien-Verwaltungs GmbH & Co. KG
de
R1101_HRA24006
de
dissolved
de
Rheinpromenade 9, 40789 Monheim am Rhein.
de

Companies at this address

74 total

People with significant control

3 people
NameRoleFromSource
CENTRUM Düsseldorf, Flinger Straße 40 GmbH, Monheim am Rhein (Amtsgericht Düsseldorf HRB 77514).officerGermany registry
Düsseldorf, Schadowstraße 50/52 GmbH & Co.officerGermany registry
Thorsten SchwertelofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100