DOSSIERS / CENTRUM ASSET MANAGEMENT GMBH
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Company dossier

CENTRUM Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15296 · R3101_HRB15296 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CENTRUM Asset Management GmbH
de
R3101_HRB15296
de
dissolved
de
Kaistr.
de

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Accendere GmbHdissolvedADDIX Internet Services GmbHactiveAdLINK Media Deutschland GmbHdissolvedAerarium Verwaltungsgesellschaft mbHactiveAFB GmbHactiveAIA AGactiveAREAM GmbHactiveAURICON Audit GmbH WirtschaftsprüfungsgesellschaftactiveAURICON Consulting GmbHactiveAxel Haase Verwaltungs GmbHactiveBAM Bau GmbHactiveBTV Projektentwicklung Kohlmarkt GmbHdissolvedBTV Wohnungsbaugesellschaft mbHdissolvedBürgernetzgesellschaft Twedt/Tolk GmbH & Co. KGactiveCENTRUM Asset Management GmbHactiveCENTRUM Development GmbHactiveCentrum Film Investment GmbH & Co. KGactiveCentrum Film Investment Verwaltungsgesellschaft mbHactiveCENTRUM Fonds Invest GmbHdissolvedCentrum GKH Beteiligungsgesellschaft mbHdissolved

+102 more

Connections

5 links
Shared operator — likely the same administrator
CENTRUM Projektmanagement GmbHShared officer / director · 6 share thisCENTRUM Projektmanagement GmbHShared officer / director · 6 share thisAIXACT Immobilien GmbHShared officer / director · 6 share thisSchloss Rahe GmbHShared officer / director · 6 share thisGenius Wirtschaftsberatungsgesellschaft mbHShared officer / director · 6 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

3 people
NameRoleFromSource
Ralf WetzlerAuthorized representative—Germany registry
Dunja Brammertzofficer—Germany registry
Ralf Wetzlerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRUM Projektmanagement GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100