DOSSIERS / CENTEVO HANDELSGESELLSCHAFT MBH
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Company dossier

centevo Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9904 · R1304_HRB9904 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
centevo Handelsgesellschaft mbH
de
R1304_HRB9904
de
dissolved
de
Römerstraße 425, 47441 Moers.
de

Connections

10 links
Shared operator — likely the same administrator
DEKOVILA GmbHShared officer / director · 2 share thisPEGA Logistics GmbH Internationale Spedition und SchifffahrtShared registered address · 3 share thisDEKOVILA GmbHShared registered address · 3 share thisFRD Estate GmbHShared officer / director · 9 share thisPlan C Hausverwaltungsservice UG (haftungsbeschränkt)Shared officer / director · 9 share thisCENTEVO GmbHShared officer / director · 9 share thisBIK Projekt Beteiligungen GmbHShared officer / director · 9 share thisJuwo Immobilien GmbHShared officer / director · 9 share thiscentevo Handelsgesellschaft mbHShared officer / director · 9 share thisHOSTPROVIDE GmbHShared 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

2 people
NameRoleFromSource
Peggy geborene Walz 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