DOSSIERS / CENTRUM KU`DAMM 12 - 15 GMBH
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Company dossier

CENTRUM Ku`Damm 12 - 15 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76914 · R1101_HRB76914 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CENTRUM Ku`Damm 12 - 15 GmbH
de
R1101_HRB76914
de
dissolved
de
Kaistraße 8a, 40221 Düsseldorf.
de

Companies at this address

14 total
CENTRUM Düsseldorf, Königsallee 36 Vermögensverwaltungs GmbH & Co. KGactiveCENTRUM Düsseldorf, Königsallee 36 Verwaltungs GmbHactiveCENTRUM Holding Deutschland GmbH & Co. KGactiveCENTRUM Ku`Damm 12 - 15 GmbHdissolvedCENTRUM Property Management GmbHactiveDORON Masterfranchise GmbHactiveDüsseldorf Harbour Gastro GmbHactiveEWO Distribution GmbHactiveEWO Top HoldCo GmbHactiveUR Beteiligungsgesellschaft NW 9 GmbHactiveUR GKH Beteiligung GmbHdissolvedWB Beteiligungs GmbH Kö-Bogen IIactiveWB Immobilien GmbH & Co. KG Kö-Bogen IIactive

People with significant control

1 people
NameRoleFromSource
Uwe ReppegatherAuthorized representative—Germany registry

Risk signals

2 matched
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 Ku`Damm 12 - 15 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