DOSSIERS / CENTAURUS RESIDENTIAL FUND IV-1 GMBH
← SearchExport PDF
Company dossier

Centaurus Residential Fund IV-1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15487 · R2713_HRB15487 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Centaurus Residential Fund IV-1 GmbH
de
R2713_HRB15487
de
dissolved
de
Brünebrede 23, 48231 Warendorf.
de

People with significant control

1 people
NameRoleFromSource
Haron Hendrik van VendelooAuthorized representativeGermany 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 IV-1 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