DOSSIERS / GERMANY CENTRE COMPANY NO. 36 GMBH
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Company dossier

Germany Centre Company No. 36 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80861 · R1101_HRB80861 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
Germany Centre Company No. 36 GmbH
de
R1101_HRB80861
de
dissolved
de
Putzbrunner Str.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
24h Notdienst-Service UG (haftungsbeschränkt)active364 Grad UG (haftungsbeschränkt)activeARCAP Beteiligungsverwaltung GmbH & Co. COLUMBUS Immobilien-Fonds IX KGdissolvedARCAP Beteiligungsverwaltung GmbH & Co. COLUMBUS Immobilien-Fonds VI "Berlin, Neue Grünstraße" KGdissolvedARCAP Beteiligungsverwaltung GmbH & Co. COLUMBUS Immobilien-Fonds X KGactive"ARCAP Beteiligungsverwaltung GmbH & Co. Columbus Substanzwert-Fonds I KG"dissolvedAsam Service GmbHactiveBBV Immobilien-Fonds Nr. 9 GmbH & Co. KG.activeCARPEGO GmbHactiveCegeka Deutschland GmbHactiveCegeka TIME EXPERTS GmbHactiveEckart & Partner GmbH Managementberatung für Unternehmenskommunikationactivee-PersonalOffice GmbHactiveGaudi-Vertriebs UG (haftungsbeschränkt)activeGeiga GmbH WohnungsbaugesellschaftdissolvedGet in Touch GmbHactiveGlockenbach GmbH & Co. KGactiveHM Hospital Management International Consulting GmbHdissolvedKERAMONT e.K.activeKreativ-Werkstatt GmbHactive

+16 more

People with significant control

3 people
NameRoleFromSource
Christoffel MulAuthorized representative—Germany registry
Patrick BakkerAuthorized representative—Germany registry
Patrick Bakkerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 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. 38 GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100