DOSSIERS / CENTOR-WARENHANDELS-GMBH
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Company dossier

Centor-Warenhandels-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB10630 · R3306_HRB10630 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Centor-Warenhandels-GmbH
de
R3306_HRB10630
de
active
de

Connections

4 links
Shared operator — likely the same administrator
ZEUS Zentrale für Einkauf und Service GmbHShared officer / director · 3 share thisHLS Handel und Lager Service Gesellschaft mbHShared officer / director · 4 share thisREWE - Zentral-AktiengesellschaftShared officer / director · 4 share thistoom Baumarkt GmbHShared officer / director · 4 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

10 people
NameRoleFromSource
Achim Doctor Egnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Clemens Leefkenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dominique Rotondimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thorsten Staumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Doctor Egnerofficer—Germany registry
Alain Caparrosofficer—Germany registry
Hans Schmitzofficer—Germany registry
Klaus Trückofficer—Germany registry
Manfred Esserofficer—Germany registry
Ralf Hellmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TESTA Warenhandels GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100