DOSSIERS / CENTRIC IT SOLUTIONS GMBH
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Company dossier

Centric IT Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68458 · R1101_HRB68458 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Centric IT Solutions GmbH
de
R1101_HRB68458
de
active
de
Kreuzerkamp 9, 40878 Ratingen.
de

Companies at this address

19 total

Connections

14 links

People with significant control

8 people
NameRoleFromSource
Jürgen Walter ProkoschAuthorized representativeGermany registry
Karim HenkensAuthorized representativeGermany registry
Gerhardus Plechelmus SanderinkofficerGermany registry
Jürgen Walter ProkoschofficerGermany registry
Karim HenkensofficerGermany registry
Pierre SchmidtofficerGermany registry
Rene Milos NowotnyofficerGermany registry
Wali NasirofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Centric IT Solutions GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100