Key facts
activeCenter 95 Beteiligungsgesellschaft mbH & Co. KG
de
R3103_HRA1549
de
active
de
Kölnstraße 89, 52351 Düren.
de
Company dossier
Center 95 Beteiligungsgesellschaft mbH & Co. KG
RISK SCORE16LOW RISK
Companies at this address
12 totalamj holding designer shops and restaurants GmbH & Co. KommanditgesellschaftBC Grundstücksgesellschaft mbHd.o.c. designer outlet center Leipzig GmbHFriedrichstadt-Passagen Quartier 206 GmbHFriedrichstadt-Passagen Quartier 206 Vermögensverwaltung GmbH & Co. KGFUNDUS FONDS-Verwaltungen KGFUNDUS FONDS-Verwaltungen KGKölnstraße 89 GmbH & Co. KGSchlossberg Homburg GmbH & Co. KGWBT Verwaltungsgesellschaft mbHWBT Westdeutsche Beteiligungs-Treuhand GmbH & Co. KG
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Marita Schlemmer | Authorized representative | — | Germany registry |
| Rolf Delhougne | Authorized representative | — | Germany registry |
| Rolf Delhougne | officer | — | Germany registry |
| Thomas Kühl | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 64 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100