DOSSIERS / CENTRUM PROJEKTMANAGEMENT GMBH
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Company dossier

CENTRUM Projektmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64907 · R1101_HRB64907 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
CENTRUM Projektmanagement GmbH
de
R1101_HRB64907
de
dissolved
de
Kaistraße 2, 40221 Düsseldorf.
de

Companies at this address

100 total

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

Alternative Assets Treuhand GmbHactiveAREAM Advisory UG (haftungsbeschränkt)activeAREAM Institutional Sales Management UG (haftungsbschränkt)activeAREAM Institutional Sales UG (haftungsbeschränkt) & Co. KGactiveCapture Media GmbHactiveCdC Cream della Cream Germany GmbHdissolvedDEVELOPMENT PARTNER AGactiveDevelopment Partner Residential GmbHactiveDORON Masterfranchise GmbHdissolvedEMSolar Holding UG (haftungsbeschränkt) & Co. KGactiveExperian CheetahMail Deutschland GmbHdissolvedHackett Retail Deutschland GmbHactivehc:VISION Technologie GmbHactiveImmobiliengesellschaft Hutfiltern in Braunschweig GmbHactiveJugendstilpark München 1 Holding GmbHactivejuwi Wind Germany 122 GmbH & Co. KGdissolvedKoko Trading GmbHdissolvedMAF 1. Verwaltungs- GmbHactiveMotorvision Carclip GmbHdissolvedObjekt Bonn 1101 Verwaltungsgesellschaft mbHactive

+80 more

Connections

12 links
Shared operator — likely the same administrator
Genius Wirtschaftsberatungsgesellschaft mbHShared officer / director · 6 share thisSchloss Rahe GmbHShared officer / director · 6 share thisAIXACT Immobilien GmbHShared officer / director · 6 share thisCENTRUM Projektmanagement GmbHShared officer / director · 6 share thisCENTRUM Asset Management GmbHShared officer / director · 6 share thisNP1 Verwaltungsgesellschaft mbHShared officer / director · 8 share thisNCP I Objektverwaltung GmbHShared officer / director · 8 share thisSchadowstr. 50/52 Verwaltungs GmbHShared officer / director · 8 share thisNEWPORT HOLDING GmbHShared officer / director · 8 share thisDüsseldorf, Schadowstraße KöBogen II Komplementär GmbH.Shared officer / director · 8 share thisNP 2 Verwaltungsgesellschaft mbHShared officer / director · 8 share thisNCP I Verwaltung GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Frank Christian ZabelAuthorized representative—Germany registry
Dunja Brammertzofficer—Germany registry
Ralf Wetzlerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRUM Projektmanagement GmbH · dissolved · name-sim 1.0) — 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