DOSSIERS / CENTRUM DEVELOPMENT GMBH
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Company dossier

CENTRUM Development GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60496 · R1101_HRB60496 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
CENTRUM Development GmbH
de
R1101_HRB60496
de
active
de
Kaistr.
de

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Accendere GmbHdissolvedADDIX Internet Services GmbHactiveAdLINK Media Deutschland GmbHdissolvedAerarium Verwaltungsgesellschaft mbHactiveAFB GmbHactiveAIA AGactiveAREAM GmbHactiveAURICON Audit GmbH WirtschaftsprüfungsgesellschaftactiveAURICON Consulting GmbHactiveAxel Haase Verwaltungs GmbHactiveBAM Bau GmbHactiveBTV Projektentwicklung Kohlmarkt GmbHdissolvedBTV Wohnungsbaugesellschaft mbHdissolvedBürgernetzgesellschaft Twedt/Tolk GmbH & Co. KGactiveCENTRUM Asset Management GmbHactiveCENTRUM Asset Management GmbHdissolvedCentrum Film Investment GmbH & Co. KGactiveCentrum Film Investment Verwaltungsgesellschaft mbHactiveCENTRUM Fonds Invest GmbHdissolvedCentrum GKH Beteiligungsgesellschaft mbHdissolved

+102 more

Connections

11 links
Shared operator — likely the same administrator
SEVENS Beteiligungsgesellschaft mbHShared officer / director · 6 share thisFIRST Kröpcke GmbHShared officer / director · 6 share thisFIRST Hamburg, Mönckebergstraße GmbHShared officer / director · 6 share thisFIRST Leipzig, Hainspitze GmbHShared officer / director · 6 share thisFIRST München, Hohenzollernstraße 12 GmbHShared officer / director · 6 share thisCENTRUM Holding Deutschland Verwaltungsgesellschaft mbHShared officer / director · 7 share thisCENTRUM Berlin Office CBO GmbHShared officer / director · 7 share thisCENTRUM Düsseldorf, Königsallee 36 Verwaltungs GmbHShared officer / director · 7 share thisCentrum Köln, Ehrenstraße 41-43 GmbHShared officer / director · 7 share thisCENTRUM Berlin, Ku'Damm 12 GmbHShared officer / director · 7 share thisSchadowstr. 50/52 Verwaltungs GmbHShared officer / director · 7 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

8 people
NameRoleFromSource
Frank ZabelAuthorized representative—Germany registry
Rudolf Markus Martin PurpsAuthorized representative—Germany registry
Thorsten SchwertelAuthorized representative—Germany registry
Frank Zabelofficer—Germany registry
Holger A Wohnerofficer—Germany registry
Stefan Haasofficer—Germany registry
Thorsten Schwertelofficer—Germany registry
Uwe Reppegatherofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("CENTRUM Kö GmbH" · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100