Key facts
dissolvedCitCor Parkhaus Management GmbH
de
R1101_HRB56874
de
dissolved
de
Tauentzienstr.
de
Company dossier
CitCor Parkhaus Management GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
39 totalACREST Property Group GmbHACREST Retail Management GmbHaugustus.m.GmbHBella Casa Hausverwaltungs GmbHcai Vertriebsgesellschaft mbHC.A.V. Clemens Anlageberatung & Vermögenssicherung GmbHCitCor Retail Properties V (Five) GmbH & Co. KGCity Premium Real Estate Investment GmbH & Co. KGConFutura Bornholmer Str. 90 GmbH & Co. KGConFutura Kopenhagener Str. 36 GmbH & Co. KGCOSCO Solutions GmbHCôte d'Azur I GmbH & Co. KGElfte BEB Best Estate Berlin GmbH & Co. KGElfte ConFutura GmbH & Co. KGEurobusiness GmbHEurobusiness GmbHFiNUM.Private Finance AGFünfzehnte BEB Best Estate Berlin GmbH & Co. KGGlobe Media Production GmbHGolfplatz Schloß Haidenburg Verwaltungs-GmbH
Connections
3 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
3 matchedlow
Clustered address
Address shared by 39 companies
high
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 Retail Parkhaus GmbH · dissolved · name-sim 0.54) — 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