DOSSIERS / GERMANY CENTRE COMPANY NO. 23 GP GMBH
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Company dossier

Germany Centre Company No. 23 GP GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76615 · R1101_HRB76615 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Germany Centre Company No. 23 GP GmbH
de
R1101_HRB76615
de
dissolved
de
Friedrichstraße 15, 70174 Stuttgart.
de

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10-21 Zetta-EDV e.K.active1A Beteiligung GmbHactive1. KS4 Beteiligungs-Unternehmergesellschaft (haftungsbeschränkt)active2. KS4 Beteiligungs-Unternehmergesellschaft (haftungsbeschränkt)dissolvedAGRO-PROMI UG (haftungsbeschränkt)dissolvedAI-Integrations GmbHactiveAliplast Deutschland GmbHdissolvedArt 4U e.K.dissolvedBestCare Intensivpflege GmbHactivebhk industry GmbHdissolvedbhk industry GmbHactiveBizSphere Aktiengesellschaftdissolvedbrainions GmbHactiveBS Adam GmbHactiveBUC Gastronomie GmbHactiveBürocenter Kronstadter Straße 4 KGdissolvedCELESTICA LIMITEDactiveCV-Stahlarmierung GmbHdissolvedData XS GmbH & Co. KGactiveData XS Systems GmbHactive

+80 more

Connections

9 links
Shared operator — likely the same administrator
Germany Centre Company No. 21 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 thisGermany Centre Company No. 20 GP GmbHShared officer / director · 10 share thisGermany Centre Company No. 17 GP GmbHShared officer / director · 10 share thisRatingen Kokkolastraße BC GmbHShared officer / director · 10 share thisStuttgart Friedrichstraße BC GmbHShared officer / director · 10 share thisGermany Centre Company No. 16 GP GmbHShared officer / director · 10 share thisGermany Centre Company No. 25 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

4 people
NameRoleFromSource
Patrick BakkerAuthorized representative—Germany registry
Dominic Harrisonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dominic Stephen Harrisonofficer—Germany registry
Michael Barthofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

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. 21 GP GmbH · dissolved · name-sim 0.88) — 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