Key facts
dissolvedCentrum GKH Properties Beteiligungsgesellschaft mbH
de
R1101_HRB67044
de
dissolved
de
Kaistr.
de
Company dossier
Centrum GKH Properties Beteiligungsgesellschaft mbH
RISK SCORE43MEDIUM 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
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Zabel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Rudi Purps | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 122 companies
high
Business fragmentation
A director is shared across 43 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 0.79) — 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