DOSSIERS / GERMANY CENTRE COMPANY NO. 28 GMBH
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Company dossier

Germany Centre Company No. 28 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80798 · R1101_HRB80798 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Germany Centre Company No. 28 GmbH
de
R1101_HRB80798
de
active
de
c/o Regus Management GmbH, Prinzenallee 7, 40549 Düsseldorf.
de

Companies at this address

87 total

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

Bremen Bahnhofsplatz BC GmbHactiveDüsseldorf Berliner Allee BC GmbHactiveDüsseldorf Johannstraße BC GmbHactiveGermany Centre Company No. 16 GmbH & Co. KGdissolvedGermany Centre Company No. 16 GP GmbHdissolvedGermany Centre Company No. 17 GmbH & Co. KGactiveGermany Centre Company No. 18 GmbH & Co. KGdissolvedGermany Centre Company No. 21 GmbH & Co. KGdissolvedGermany Centre Company No. 21 GP GmbHdissolvedGermany Centre Company No. 22 GmbH & Co. KGdissolvedGermany Centre Company No. 22 GP GmbHdissolvedGermany Centre Company No. 23 GmbH & Co. KGdissolvedGermany Centre Company No. 24 GmbH & Co. KGdissolvedGermany Centre Company No. 25 GmbH & Co. KGdissolvedGermany Centre Company No. 25 GP GmbHactiveGermany Centre Company No. 27 GmbHactiveGermany Centre Company No. 29 GmbHactiveGermany Centre Company No. 30 GmbHactiveGermany Centre Company No. 32 GmbHactiveGermany Centre Company No. 33 GmbHactive

+67 more

Connections

9 links
Shared operator — likely the same administrator
Germany Centre Company No. 64 GmbHShared officer / director · 10 share thisGermany Centre Company No. 55 GmbHShared officer / director · 10 share thisKiel Kaistraße BC GmbHShared officer / director · 10 share thisKiel Neufeldtstraße 6 BC GmbHShared officer / director · 10 share thisBremen Bahnhofsplatz BC GmbHShared officer / director · 10 share thisWuppertal Laurentiusstraße BC GmbHShared officer / director · 10 share thisGermany Centre Company No. 47 GmbHShared officer / director · 10 share thisGermany Centre Company No. 60 GmbHShared officer / director · 10 share thisPERSOMEDIA Personal- und Werbedienstleistungs-GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Christoffel MulAuthorized representative—Germany registry
Patrick BakkerAuthorized representative—Germany registry
Patrick Bakkerofficer—Germany registry
Thomas Spinnlerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Germany Centre Company No. 23 GP GmbH · dissolved · name-sim 0.82) — 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