DOSSIERS / ITALO - CENTRO BERKE NORD AUTOHANDELS GMBH & CO. KG
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Company dossier

Italo - Centro Berke Nord Autohandels GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA13132 · R2402_HRA13132 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Italo - Centro Berke Nord Autohandels GmbH & Co. KG
de
R2402_HRA13132
de
dissolved
de
Feldbank 1 - 5, 44265 Dortmund.
de

Connections

7 links
Shared operator — likely the same administrator
Berke Gewerbebau GmbHShared officer / director · 4 share thisItalo-Centro Berke Süd GmbHShared officer / director · 4 share thisItalo - Centro Berke Nord Autohandels Verwaltungs GmbHShared officer / director · 4 share thisDOGANSWORLD GmbHShared registered address · 5 share thisZhao GmbHShared registered address · 5 share thisBerke Gewerbebau GmbHShared registered address · 5 share thisItalo-Centro Berke Süd GmbHShared registered address · 5 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

1 people
NameRoleFromSource
Clemens BerkeAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Italo - Centro Berke Nord Autohandels Verwaltungs GmbH · dissolved · name-sim 0.71) — 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