Key facts
dissolvedCOREplus Verwaltungsgesellschaft mbH
de
R1101_HRB39843
de
dissolved
de
Friedrich-Ebert-Anlage 49, 60308 Frankfurt am Main.
de
Company dossier
COREplus Verwaltungsgesellschaft mbH
RISK SCORE28MEDIUM RISK
Companies at this address
56 totalABO Wind WP Heidenburg GmbH & Co. KGABO Wind WP Neuss GmbH & Co. KGAlpari (Deutschland) AGAlpari (Deutschland) GmbHautogünstig24 Autovermietung GmbHautogünstig24 Autovermietung GmbHBNY Mellon Investment Management EMEA Limited, Zweigniederlassung DeutschlandCIC Capital Invest & Consult GmbHC&S Private Equity Investors GmbHCYNERELO Forecasting UG (haftungsbeschränkt)DAI Trading GmbHEG Electronics GmbHEmersusArt GmbHEXCELLENT Unternehmensberatung GmbHFHB Kereskedelmi Bank Zrt. Niederlassung FrankfurtFive Topics AGFLS Fashion Logistics & Service GmbHFrankfurt Friedrich-Ebert-Anlage BC GP GmbHFRONTENEX GMBHGeneral Petroleum GmbH
Connections
19 linksCOREplus Beteiligungsverwaltung GmbHCOREplus Beteiligungsverwaltung II GmbHC&S Private Equity Investors GmbHS-Chancen-Kapitalfonds NRW GmbHCOREplus Beteiligungsverwaltung GmbHC&S Private Equity Investors GmbHMAGNI EUROPECOREplus Verwaltungsgesellschaft mbHWestFonds Immobilien Gesellschaft Objekt Magdeburg an der Steinkuhle 2-2e mbHWest Equity Fonds GmbHWestFonds Immobilien Gesellschaft Objekt Halle/Saale Charlottenstraße mbHWestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft mbHDusskapital Acht Beteiligungsgesellschaft mbHEAA Europa Holding GmbHGSF Beteiligungs Holding GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB39843/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Kieran Murray | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Chris Brandely | officer | — | Germany registry |
| Christopher Robert Brandely | officer | — | Germany registry |
| David C Turner | officer | — | Germany registry |
| Gernot Fohler | officer | — | Germany registry |
| Heide Prenzel | officer | — | Germany registry |
| Jane Evans | officer | — | Germany registry |
| Jürgen Germies | officer | — | Germany registry |
| Luke Nunneley | officer | — | Germany registry |
| Martin Tillert | officer | — | Germany registry |
| Natalie Wichman | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 56 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100