DOSSIERS / CENTAURUS RESIDENTIAL FUND I GMBH
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Company dossier

Centaurus Residential Fund I GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11214 · R2713_HRB11214 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Centaurus Residential Fund I GmbH
de
R2713_HRB11214
de
dissolved
de
Oelder Straße 66, 59269 Beckum.
de

Companies at this address

18 total
Centaurus Residential Fund IV-1 GmbHdissolvedCentaurus Residential Fund V-1 GmbHdissolvedCentaurus Residential Fund VI-1 GmbHdissolvedCO Real Estate GmbHdissolvedCO Real Estate GmbHactiveDisanyo Wohnpark GmbHdissolvedFeibs GmbH & Co. KGactiveF.Y.C. german cooperation GmbHdissolvedJolufe student GmbHdissolvedmanjo 12 Property GmbHdissolvedmanjo 15 Property GmbHdissolvedmanjo 16 Property GmbHdissolvedManjo GmbHdissolvedPearl Investment Consulting & Solutions GmbHdissolvedpromas Verwaltungsgesellschaft mbHdissolvedsago property GmbHdissolvedSolidare Consulting GmbHdissolved

Connections

7 links
Shared operator — likely the same administrator
Centaurus Residential Fund IV-1 GmbHShared officer / director · 5 share thisCentaurus Residential Fund II GmbHShared officer / director · 5 share thisIris Immobilien Consulting GmbHShared officer / director · 5 share thisCentaurus Residential Fund V-1 GmbHShared officer / director · 5 share thisHJH Real Estate UG (haftungsbeschränkt)Shared officer / director · 5 share thisCO Real Estate GmbHShared officer / director · 5 share thisCentaurus Residential Fund VI-1 GmbHShared officer / director · 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

4 people
NameRoleFromSource
Haron Hendrik van VendelooAuthorized representative—Germany registry
Hans-Stefan Vesenmayermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans Peter Sciaroneofficer—Germany registry
Hans-Stefan Vesenmayerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Centaurus Residential Fund II GmbH · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100