DOSSIERS / ZENTRAL IMMOBILIEN GMBH
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Company dossier

Zentral Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64486 · R1101_HRB64486 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Zentral Immobilien GmbH
de
R1101_HRB64486
de
dissolved
de
Schanzenstraße 94, 40549 Düsseldorf.
de

Companies at this address

89 total

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

Abate Lagerlogistik GmbHactiveActendo UG (haftungsbeschränkt)activeAF Amerius GmbHdissolvedAF Arato GmbHdissolvedAF Avilan Ltd. & Co. KommanditgesellschaftdissolvedAF Balindo UG (haftungsbeschränkt)activeAF Belna UG (haftungsbeschränkt)dissolvedAF Dorania UG (haftungsbeschränkt)activeAF Filano UG (haftungsbeschränkt)dissolvedAF Jazino UG (haftungsbeschränkt)dissolvedAF Lauret UG (haftungsbeschränkt)dissolvedAF Marisan GmbHactiveAF Pamina UG (haftungsbeschränkt) & Co.KGdissolvedAF Radis UG (haftungsbeschränkt)dissolvedAF Revan GmbHdissolvedAF Sartina UG (haftungsbeschränkt)dissolvedAF Soulina UG (haftungsbeschränkt)activeAF Taika GmbHdissolvedAF Voxia GmbHdissolvedAF Warony UG (haftungsbeschränkt)dissolved

+69 more

Connections

9 links
Shared operator — likely the same administrator
SF Wohnungsbau GmbHShared officer / director · 2 share thisSchirm-Consult GmbHShared officer / director · 9 share thisBSV Fahrzeug- & Baumaschinenhandels GmbHShared officer / director · 9 share thisQuality Workers GmbHShared officer / director · 9 share thisWing Im- und Export Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 9 share thisKFZ plus Leasing GmbHShared officer / director · 9 share thisDückers Speditionsgesellschaft mbHShared officer / director · 9 share thisHAAK Komplettbau GmbHShared officer / director · 9 share thisKFZ plus Leasing GmbHShared officer / director · 9 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

7 people
NameRoleFromSource
Johannes EvenboerAuthorized representative—Germany registry
Manfred GrunowAuthorized representative—Germany registry
Przemyslaw Pawel PienczykowskiAuthorized representative—Germany registry
Stefan HartmannAuthorized representative—Germany registry
Manfred Grunowofficer—Germany registry
Przemyslaw Pawel Pienczykowskiofficer—Germany registry
Stefan Hartmannofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100