DOSSIERS / CENTROTEL GMBH
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Company dossier

CENTROTEL GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB9884 · R1102_HRB9884 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CENTROTEL GmbH
de
R1102_HRB9884
de
dissolved
de
Schorlemer Straße 125, 41464 Neuss.
de

Connections

1 link
Shared operator — likely the same administrator
VALUE MALL GmbHShared registered address · 2 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
Markus JansenAuthorized representative—Germany registry
Ruth geborene Sluiter ReußAuthorized representative—Germany registry
Markus : Jansenofficer—Germany registry
Ronald Reußofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100