Key facts
activeCENTRUM Projektentwicklung GmbH
de
R1101_HRB60755
de
active
de
Kaistr.
de
Company dossier
CENTRUM Projektentwicklung GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
122 totalAccendere GmbHADDIX Internet Services GmbHAdLINK Media Deutschland GmbHAerarium Verwaltungsgesellschaft mbHAFB GmbHAIA AGAREAM GmbHAURICON Audit GmbH WirtschaftsprüfungsgesellschaftAURICON Consulting GmbHAxel Haase Verwaltungs GmbHBAM Bau GmbHBTV Projektentwicklung Kohlmarkt GmbHBTV Wohnungsbaugesellschaft mbHBürgernetzgesellschaft Twedt/Tolk GmbH & Co. KGCENTRUM Asset Management GmbHCENTRUM Asset Management GmbHCENTRUM Development GmbHCentrum Film Investment GmbH & Co. KGCentrum Film Investment Verwaltungsgesellschaft mbHCENTRUM Fonds Invest GmbH
Connections
12 linksHAW Invest GmbHFirst Immobiliengesellschaft mbHCentrum Hamburg Gerhofstraße 1 - 3 GmbHCentrum Grundstücksgesellschaft mbHRiesenfelder Grundbesitz GmbHKnopffilm s.r.o.Zahntechnisches Labor Claudia + Peter Knopf GmbHKlépierre Duisburg II GmbHSpolečenství vlastníků jednotek Jeneweinova čp. 170, Kutná HoraMulti Veste Projekte 8 GmbHMulti Development Germany GmbHFrankfurt Zeil 119 Management GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Zabel | Authorized representative | — | Germany registry |
| Holger Wohner | Authorized representative | — | Germany registry |
| Peter Knopf | Authorized representative | — | Germany registry |
| Rudolf Purps | Authorized representative | — | Germany registry |
| Frank Zabel | officer | — | Germany registry |
| Holger Wohner | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 122 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100