DOSSIERS / CENTRA TREUHAND- UND ANLAGEGESELLSCHAFT MBH
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Company dossier

Centra Treuhand- und Anlagegesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB9686 · R3101_HRB9686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Centra Treuhand- und Anlagegesellschaft mbH
de
R3101_HRB9686
de
active
de

Connections

6 links
Shared operator — likely the same administrator
GPS-Gesellschaft für Private Stadtentwicklung mbHShared officer / director · 2 share thisS-Bauland GmbHShared officer / director · 6 share thisS-IBG Immobilien-Beteiligungs-Gesellschaft der Kreissparkasse Heinsberg mbHShared officer / director · 6 share thisEntwicklungsgesellschaft Stadt Geilenkirchen GmbHShared officer / director · 6 share thisS-Immobilien GmbHShared officer / director · 6 share thisS-Real GmbHShared 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

4 people
NameRoleFromSource
Frank Kraikofficer—Germany registry
Hubert Thomasofficer—Germany registry
Manfred Dreßenofficer—Germany registry
Reimund Houbenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100