Key facts
dissolvedCitCor Retail Parkhaus GmbH
de
R1101_HRB56870
de
dissolved
de
Tauentzienstraße 11, Europa Center, 10789 Berlin.
de
Company dossier
CitCor Retail Parkhaus GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Karl-Josef Schneiders | Managing director | — | Germany registry |
| Petra Wagener | Managing director | — | Germany registry |
| Christian Doctor Kolb | officer | — | Germany registry |
| Frank Hennig | officer | — | Germany registry |
| Karl-Josef Schneiders | officer | — | Germany registry |
| Matthias Martin Schmitz | officer | — | Germany registry |
| Thomas Doctor Gemeinholzer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CitCor Parkhaus Management GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100