DOSSIERS / GERMANY CENTRE COMPANY NO. 17 GP GMBH
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Company dossier

Germany Centre Company No. 17 GP GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76610 · R1101_HRB76610 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Germany Centre Company No. 17 GP GmbH
de
R1101_HRB76610
de
active
de
Prinzenallee 7 c/o Regus Management GmbH, 40549 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
Germany Centre Company No. 24 GP GmbHShared registered address · 4 share thisRBC 13. Vorratsgesellschaft GP GmbHShared registered address · 4 share thisGermany Centre Company No. 19 GmbH & Co. KGShared registered address · 4 share thisGermany Centre Company No. 20 GP GmbHShared officer / director · 10 share thisGermany Centre Company No. 23 GP GmbHShared officer / director · 10 share thisGermany Centre Company No. 24 GP GmbHShared officer / director · 10 share thisDüsseldorf Johannstraße BC GmbHShared officer / director · 10 share thisRatingen Kokkolastraße BC GmbHShared officer / director · 10 share thisGermany Centre Company No. 21 GP GmbHShared officer / director · 10 share thisStuttgart Friedrichstraße BC GmbHShared officer / director · 10 share thisGermany Centre Company No. 25 GP GmbHShared officer / director · 10 share thisGermany Centre Company No. 16 GP GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
Christoffel MulAuthorized representative—Germany registry
Patrick BakkerAuthorized representative—Germany registry
Dominic Harrisonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Hintzenofficer—Germany registry
Dominic Harrisonofficer—Germany registry
Hintzen Andréofficer—Germany registry
Patrick Bakkerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Germany Centre Company No. 16 GP GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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