DOSSIERS / CENTRO GRUNDSTÜCKSENTWICKLUNGS GMBH
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Company dossier

CentrO Grundstücksentwicklungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB12727 · R1202_HRB12727 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CentrO Grundstücksentwicklungs GmbH
de
R1202_HRB12727
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. 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 KGdissolvedGottfried Schultz Sportwagen Düsseldorf GmbH & Co. KGactive

+26 more

Connections

11 links
Shared operator — likely the same administrator
CentrO. Management GmbHShared officer / director · 7 share thisCentrO Projektentwicklungs GmbHShared officer / director · 11 share thisSL Oberhausen Beteiligungs GmbHShared officer / director · 11 share thisNeue Mitte Oberhausen Projektentwicklung Beteiligungs GmbHShared officer / director · 11 share thisSL Oberhausen Beteiligungs 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 Projektentwicklungs GmbHShared officer / director · 11 share thisCentrO Oberhausen GmbHShared officer / director · 11 share thisCentrO. Management 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 TonckensManaging director—Germany registry
Andrew Stuart Fishofficer—Germany registry
Michael Grundmannofficer—Germany registry
Michel Charles Dessolainofficer—Germany registry
Thomas 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 (CentrO Projektentwicklungs GmbH · dissolved · name-sim 0.51) — 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