DOSSIERS / ITALO-CENTRO BERKE SÜD GMBH
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Company dossier

Italo-Centro Berke Süd GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB2860 · R2402_HRB2860 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Italo-Centro Berke Süd GmbH
de
R2402_HRB2860
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 Nord Autohandels Verwaltungs GmbHShared officer / director · 4 share thisItalo - Centro Berke Nord Autohandels GmbH & Co. KGShared officer / director · 4 share thisZhao GmbHShared registered address · 5 share thisDOGANSWORLD GmbHShared registered address · 5 share thisItalo - Centro Berke Nord Autohandels GmbH & Co. KGShared registered address · 5 share thisBerke Gewerbebau 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 GmbH & Co. KG · dissolved · name-sim 0.48) — 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