DOSSIERS / GERMANY CENTRE COMPANY NO. 20 GP GMBH
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Company dossier

Germany Centre Company No. 20 GP GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76640 · R1101_HRB76640 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Germany Centre Company No. 20 GP GmbH
de
R1101_HRB76640
de
active
de
Mainzer Landstraße 49, 60329 Frankfurt am Main.
de

Companies at this address

53 total

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

ActiveData Consulting UG (haftungsbeschränkt)activeAGRION Deutschland GmbHdissolvedArkelis N.V. Niederlassung Deutschlanddissolvedassecia Personalberatung GmbHdissolvedBeeInnTech GmbHactiveC5 Personalberatung GmbHdissolvedCamille Fournet GmbHactiveCAPACA international trade GmbHactiveCrosshosting GmbHdissolveddagapoo GmbHactiveDebt Solution Verwaltungs UG (haftungsbeschränkt)dissolvedEUROPE FESTIVOYAGE GmbHdissolvedFrankfurt Mainzer Landstraße 49 BC GmbH & Co. KGactiveFrankfurt Mainzer Landstraße 49 BC GP GmbHactiveGalaxy Leder- und Textilhandel GmbHactiveGalaxyline UG (haftungsbeschränkt)activeGP Power Search GmbHdissolvedGP Power Search GmbHactiveH2YDRO SOL KGactiveHAMACloud GmbHactive

+33 more

Connections

9 links
Shared operator — likely the same administrator
Düsseldorf Johannstraße BC GmbHShared officer / director · 10 share thisGermany Centre Company No. 21 GP GmbHShared officer / director · 10 share thisGermany Centre Company No. 23 GP GmbHShared officer / director · 10 share thisGermany Centre Company No. 17 GP 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 thisRatingen Kokkolastraße BC GmbHShared officer / director · 10 share thisStuttgart Friedrichstraße BC GmbHShared officer / director · 10 share thisGermany Centre Company No. 24 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 Harrisonofficer—Germany registry
Michael Barthofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 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. 23 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