DOSSIERS / CENTEVO HANDELSGESELLSCHAFT MBH
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Company dossier

centevo Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23484 · R1202_HRB23484 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
centevo Handelsgesellschaft mbH
de
R1202_HRB23484
de
dissolved
de
Schwester-Bertranda-Str.
de

Connections

8 links
Shared operator — likely the same administrator
CENTEVO GmbHShared officer / director · 2 share thisDEKOVILA GmbHShared officer / director · 9 share thiscentevo Handelsgesellschaft mbHShared officer / director · 9 share thisJuwo Immobilien GmbHShared officer / director · 9 share thisBIK Projekt Beteiligungen GmbHShared officer / director · 9 share thisHOSTPROVIDE GmbHShared officer / director · 9 share thisFRD Estate GmbHShared officer / director · 9 share thisPlan C Hausverwaltungsservice UG (haftungsbeschränkt)Shared officer / director · 9 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
Peggy FalkAuthorized representative—Germany registry
Sascha FalkAuthorized representative—Germany registry
Peggy Falkofficer—Germany registry
Sascha Falkofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (centevo Handelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100