Key facts
dissolvedCentaurus Residential Fund II GmbH
de
R2713_HRB11431
de
dissolved
de
Oelder Str.
de
Company dossier
Centaurus Residential Fund II GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
17 totalBEUMER Group GmbH & Co. KGBEUMER International GmbHCocon GmbH & Co. KGFeibs Verwaltungs GmbHfüll.fix.GmbHGebrüder Gauselmann Oelde GmbH, Fachaufsteller münzbetätigter Geräteimcom property GmbHImmonex Property GmbHmanjo 14 Property GmbHMAZERO Consulting GmbHpecunia 2 property GmbHPRIMUS Asset Management GmbHSuryoyo Holding GmbHTigges Verwaltungsgesellschaft mit beschränkter HaftungVESTA-Beteiligungsgesellschaft mbHWilli Fröhlig
Connections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Genco Yigit | Authorized representative | — | Germany registry |
| Hans Peter Sciarone | Authorized representative | — | Germany registry |
| Haron Hendrik van Vendeloo | Authorized representative | — | Germany registry |
| Hans-Stefan Vesenmayer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hans Peter Sciarone | officer | — | Germany registry |
| Hans-Stefan Vesenmayer | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100