Key facts
activeCitCor Commercial Verwaltungs GmbH
de
R1101_HRB67560
de
active
de
Neue Schönhauser Straße 20, 10178 Berlin.
de
Company dossier
CitCor Commercial Verwaltungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
32 total4FI European Properties GmbH4 Friends Investment GmbHaptus 1260. GmbHAS Berlin Applications GmbH & Co. KGAS Berlin Apps GmbHASW Projekt GmbHAumago GmbHCitCor Commercial Properties GmbH & Co. KGCitCor Retail Properties GmbH & Co. KGComplexium GmbHcor F 29. GmbH & Co. KGcor F 29. GmbH & Co. KGEirene alpha mbH & Co. KGEirene Anna Beteiligungsgesellschaft mbHEirene Dritte Beteiligungsgesellschaft mbHEirene Erste GmbHEirene Fünfte Beteiligungsgesellschaft mbHEirene GH Heilbronn GmbHEirene Göppingen Beteiligungsgesellschaft mbHEirene Highstreet GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Doctor Wieberneit | officer | — | Germany registry |
| Matthias Martin Schmitz | officer | — | Germany registry |
| Rolf Clemens Gaebel | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CitCor Commercial Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100