Key facts
dissolvedCENTRUM Fonds Invest GmbH
de
R1101_HRB62108
de
dissolved
de
Kaistr.
de
Company dossier
CENTRUM Fonds Invest 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 GKH Beteiligungsgesellschaft mbH
Connections
10 linksIK Property Eins Verwaltungsgesellschaft mbHIK InfrastrukturInvest Verwaltungsgesellschaft mbHEHRGEIZLABS GmbHIK Pflegezentrum Uelzen Verwaltungs-GmbHDERECO Asset Management GmbHMEDIASTREAM Film GmbHMediastream Dritte Film GmbHMediastream Vierte Medien GmbHMediastream zweite Film GmbHMediastream Consulting GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Middelberg | Authorized representative | — | Germany registry |
| Frank Zabel | Authorized representative | — | Germany registry |
| Uwe Reppegather | Authorized representative | — | Germany registry |
| Frank Zabel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Middelberg | officer | — | Germany registry |
| Uwe Reppegather | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 122 companies
high
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100