DOSSIERS / CENTRO GRUNDSTÜCKSENTWICKLUNGS GMBH
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Company dossier

CentrO Grundstücksentwicklungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79400 · R1101_HRB79400 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
CentrO Grundstücksentwicklungs GmbH
de
R1101_HRB79400
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. 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. KGactiveLeipzig-Paunsdorf Center Verwaltungs GmbHactivemfi 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

10 links
Shared operator — likely the same administrator
CentrO Oberhausen GmbHShared officer / director · 11 share thisCentrO. Management GmbHShared officer / director · 11 share thisNeue Mitte Oberhausen Projektentwicklung Beteiligungs GmbHShared officer / director · 11 share thisCentrO Projektentwicklungs GmbHShared officer / director · 11 share thisSL Oberhausen Beteiligungs GmbHShared officer / director · 11 share thisCentrO Grundstücksentwicklungs GmbHShared officer / director · 11 share thisCentrO Projektentwicklungs GmbHShared officer / director · 11 share thisCentrO Oberhausen GmbHShared officer / director · 11 share thisSL Oberhausen Beteiligungs GmbHShared officer / director · 11 share thisNeue Mitte Oberhausen Projektentwicklung Beteiligungs GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Michel Charles Dessolainofficer—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 (CentrO Grundstücksentwicklungs 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