DOSSIERS / CENTRO PROJEKTENTWICKLUNGS GMBH
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Company dossier

CentrO Projektentwicklungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80107 · R1101_HRB80107 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
CentrO Projektentwicklungs GmbH
de
R1101_HRB80107
de
active
de
Klaus-Bungert-Straße 1, 40468 Düsseldorf.
de

Companies at this address

61 total

Connections

10 links

People with significant control

1 people
NameRoleFromSource
Michel Charles DessolainofficerGermany 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 Projektentwicklungs 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