DOSSIERS / CENTRUM GKH BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Centrum GKH Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67495 · R1101_HRB67495 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Centrum GKH Beteiligungsgesellschaft mbH
de
R1101_HRB67495
de
dissolved
de
Kaistr.
de

Companies at this address

122 total

People with significant control

2 people
NameRoleFromSource
Frank Zabelmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Rudi PurpsofficerGermany registry

Risk signals

3 matched
medium

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 Properties 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