DOSSIERS / LEIPZIG-PAUNSDORF CENTER VERWALTUNGS GMBH
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Company dossier

Leipzig-Paunsdorf Center Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77944 · R1101_HRB77944 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Leipzig-Paunsdorf Center Verwaltungs GmbH
de
R1101_HRB77944
de
active
de
Klaus-Bungert-Straße 1, 40468 Düsseldorf.
de

Companies at this address

61 total

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

AS Holding GmbHactiveCentrO Grundstücksentwicklungs GmbHactiveCentrO. Management GmbHactiveCentrO Oberhausen GmbHactiveCentrO Projektentwicklungs GmbHactiveErlangen Arcaden GmbH & Co. KGactiveErlangen Arcaden Verwaltungs GmbHactiveGera Arcaden GmbHactiveGottschald Technologiecenter GmbHactiveGropius Passagen GmbH & Co. KGactiveGropius Passagen Verwaltung GmbHactiveLeipzig-Paunsdorf Center GmbH & Co. KGactivemfi Development GmbHactivemfi dreiundzwanzigste Grundbesitzgesellschaft mbH & Co. KGactivemfi einundzwanzigste Grundbesitzgesellschaft mbH & Co. KGactivemfi Grundstücksentwicklungsgesellschaft mbHactivemfi Immobilien Marketing GmbHactivemfi Shopping Center Management GmbHactivemfi siebzehnte Grundbesitzgesellschaft mbH & Co. KGdissolvedmfi zweiundzwanzigste Grundbesitzgesellschaft mbH & Co. KGactive

+41 more

Connections

19 links
Shared operator — likely the same administrator
ALMESShared officer / director · 3 share thisDüsseldorf Arcaden Verwaltungs GmbHShared officer / director · 5 share thisWilmersdorfer Arcaden Verwaltungs GmbHShared officer / director · 5 share thisZwickau Arcaden Verwaltungs GmbHShared officer / director · 5 share thisLeipzig-Paunsdorf Center Verwaltungs GmbHShared officer / director · 5 share thisHAMMERSONShared officer / director · 7 share thisHAMMERSON FRANCEShared officer / director · 7 share thisROVE CAPITAL PARTNERSShared officer / director · 7 share thisGropius Passagen Verwaltung GmbHShared officer / director · 9 share thisPalais Vest GmbHShared officer / director · 9 share thisGera Arcaden GmbHShared officer / director · 9 share thisHöfe am Brühl GmbHShared officer / director · 9 share thisMinto GmbHShared officer / director · 9 share thisPasing Arcaden GmbHShared officer / director · 9 share thisRhein Arcaden GmbHShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB77944/network.

People with significant control

9 people
NameRoleFromSource
Bernhard WünstelManaging director—Germany registry
Mahkâmeh BrunelManaging director—Germany registry
Paul Eric PerchaudManaging director—Germany registry
Aygün Akgülofficer—Germany registry
Grégoire Peureuxofficer—Germany registry
Mahkâmeh Brunelofficer—Germany registry
Paul Eric Georges Perchaudofficer—Germany registry
Paul Eric Perchaudofficer—Germany registry
Ralf Geschäftsführer: Bongersofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Leipzig-Paunsdorf Center Verwaltungs GmbH · dissolved · name-sim 1.0) — 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