Key facts
activeCENTRUM II. Berlin, Ku`Damm 12-15 Beteiligungs GmbH
de
R1101_HRB76277
de
active
de
Rheinpromenade 9, 40789 Monheim.
de
Company dossier
CENTRUM II. Berlin, Ku`Damm 12-15 Beteiligungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
32 totalADARDO GmbHCenSar Gutenbergstraße Verwaltungs GmbHCenSar Landsberger Allee GmbHCENTRUM Berlin, Alexanderhaus Vermögensverwaltungs GmbH & Co. KGCENTRUM Berlin, Ku'Damm 12 GmbHCENTRUM Berlin, Ku`Damm 13-15 GmbH & Co. KGCENTRUM Düsseldorf, Schadowplatz 12 GmbH & Co.KGCENTRUM Hamburg Neuer Wall 9 GmbHCENTRUM I. Berlin, Ku`Damm 12-15 Beteiligungs GmbHDevario Invest GmbHDevario Objekt Frankfurt Verwaltungs GmbHHamburg, Spitalerstraße 22-26 Beteiligungsgesellschaft mbHHeadquarter Frankfurt II GmbH & Co. KGKloepfel Group Services GmbHmainCubes One Immobilien GmbH & Co. KGmainCubes One Komplementär GmbHPersonal 2 go GmbHProjektbau Rheinland GmbHPSH Projektentwicklungs GmbHRheinpark Service GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rudolf Purps | Authorized representative | — | Germany registry |
| Uwe Reppegather | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CENTRUM Berlin, Ku`Damm 12-15 Verwaltungs GmbH · dissolved · name-sim 0.64) — 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