DOSSIERS / CENTRO. MANAGEMENT GMBH
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Company dossier

CentrO. Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79605 · R1101_HRB79605 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
CentrO. Management GmbH
de
R1101_HRB79605
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 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

6 links
Shared operator — likely the same administrator
CentrO Projektentwicklungs GmbHShared officer / director · 7 share thisNeue Mitte Oberhausen Projektentwicklung Beteiligungs GmbHShared officer / director · 7 share thisCentrO. Management GmbHShared officer / director · 7 share thisCentrO Grundstücksentwicklungs GmbHShared officer / director · 7 share thisCentrO Oberhausen GmbHShared officer / director · 7 share thisSL Oberhausen Beteiligungs GmbHShared officer / director · 7 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

8 people
NameRoleFromSource
Jacob Lunsingh TonckensManaging director—Germany registry
Gernot Falkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Olivier Nougaroumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrich Wölfermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gernot Falkofficer—Germany registry
Michael Doctor Hartungofficer—Germany registry
Olivier Nougarouofficer—Germany registry
Ulrich Wölferofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CentrO. Management 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