Key facts
activeCENTRUM Beteiligungsgesellschaft mbH
de
R1101_HRB60497
de
active
de
Rheinpromenade 9, 40789 Monheim am Rhein.
de
Company dossier
CENTRUM Beteiligungsgesellschaft mbH
RISK SCORE43MEDIUM RISK
Companies at this address
74 totalAMARAS AGCenSar East-Station I GmbH & Co. KGCenSar East-Station II GmbH & Co. KGCenSar East-Station II Verwaltungs GmbHCenSar East-Station I Verwaltungs GmbHCenSar Gutenbergstraße GmbHCenSar Königspark I GmbHCenSar Königspark II GmbHCENTRUM Berlin, Alexanderhaus Holding GmbH & Co. KGCENTRUM Berlin, Alexanderhaus Verwaltungs GmbHCENTRUM Berlin, Büro-Beteiligungs GmbHCENTRUM Berlin, Ku`Damm 12-15 Verwaltungs GmbHCENTRUM Berlin, Ku´Damm Eck Holding GmbH & Co. KGCENTRUM Berlin, Ku´damm-Eck Vermögensverwaltung GmbH & Co. KGCENTRUM Berlin, Ku´Damm Eck Verwaltungs GmbHCentrum Bochum, Kortumstraße 79-81 GmbHCENTRUM Düsseldorf, Flinger Straße 40 GmbHCENTRUM Düsseldorf, Flinger Straße 40 Immobilien-Verwaltungs GmbH & Co. KGCENTRUM Düsseldorf, KÖ 40 Vermögensverwaltungs GmbH & Co. KGCENTRUM Düsseldorf, KÖ 40 Verwaltungs GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Zabel | Authorized representative | — | Germany registry |
| Thorsten Schwertel | Authorized representative | — | Germany registry |
| Uwe Reppegather | Authorized representative | — | Germany registry |
| Frank Zabel | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 74 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 GKH Beteiligungsgesellschaft mbH · dissolved · name-sim 0.9) — 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