DOSSIERS / NEUE MITTE OBERHAUSEN PROJEKTENTWICKLUNG BETEILIGUNGS GMBH
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Company dossier

Neue Mitte Oberhausen Projektentwicklung Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB12678 · R1202_HRB12678 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Neue Mitte Oberhausen Projektentwicklung Beteiligungs GmbH
de
R1202_HRB12678
de
dissolved
de
Klaus-Bungert-Str.
de

Companies at this address

46 total
AIP Verwaltungs GmbHactiveAirport Partners Holding Verwaltungs GmbHdissolvedAviAlliance Capital Verwaltungs GmbH & Co. KGactiveCentrO Europe (No. 2) Ltd. Niederlassung DeutschlanddissolvedCentrO Europe (No. 2) Ltd. Niederlassung DeutschlandactiveCentrO Grundstücksentwicklungs GmbHdissolvedCentrO. Management GmbHdissolvedCentrO Oberhausen GmbHdissolvedCentrO Projektentwicklungs GmbHdissolvedCHAMPION CHEMICALS GmbHactiveDr. Beckendorff & Company GmbH & Co. KGactiveDr. Beckendorff & Company Verwaltungs-GmbHactiveDüsseldorf Arcaden GmbH & Co. KGactiveFMZ Herderstraße GmbHactiveFORTRESS Grundbesitz GmbHactiveFortress Multi-Service Center Fund II GmbH & Co. KGactiveFORTRESS Multi-Service Center GmbHactiveFortress Multi-Service Center Second Holding GmbHactiveGERRESHEIMER GLAS GmbHactiveGerresheimer Hallenverwaltungs GmbH & Co. Objekt Lohr/Main KGdissolved

+26 more

Connections

11 links
Shared operator — likely the same administrator
CentrO. Management GmbHShared officer / director · 7 share thisCentrO. Management GmbHShared officer / director · 11 share thisCentrO Oberhausen GmbHShared officer / director · 11 share thisNeue Mitte Oberhausen Projektentwicklung Beteiligungs GmbHShared officer / director · 11 share thisCentrO Grundstücksentwicklungs GmbHShared officer / director · 11 share thisCentrO Grundstücksentwicklungs GmbHShared officer / director · 11 share thisSL Oberhausen Beteiligungs GmbHShared officer / director · 11 share thisCentrO Projektentwicklungs GmbHShared officer / director · 11 share thisSL Oberhausen Beteiligungs GmbHShared officer / director · 11 share thisCentrO Projektentwicklungs GmbHShared officer / director · 11 share thisCentrO Oberhausen GmbHShared officer / director · 11 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

5 people
NameRoleFromSource
Jacob Lunsingh Tonckensmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrew Stuart Fishofficer—Germany registry
Michael Grundmannofficer—Germany registry
Michel Charles Dessolainofficer—Germany registry
Thomas Paul Hans Eggertofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SL Oberhausen Beteiligungs GmbH · dissolved · name-sim 0.48) — 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