DOSSIERS / CG CHEMIKALIEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

CG CHEMIKALIEN GESELLSCHAFT mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-P2305_HRB5636 · P2305_HRB5636 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
CG CHEMIKALIEN GESELLSCHAFT mit beschränkter Haftung
de
P2305_HRB5636
de
active
de
Ulmer Str.
de

Companies at this address

117 total

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

123 Taubenfrei GmbHdissolvedA8 Ulm-Augsburg Betriebsverwaltungsgesellschaft mbHdissolvedABD Abfallbörse Deutschland GmbHdissolvedAlb-Kellerbau GmbHactiveAutohaus M u. M GmbHactiveAutohaus Schirm GmbHactiveAventics GmbHactiveBenzxmedia UG (haftungsbeschränkt)activeBerghüler Fruchtsaft GmbHdissolvedBoley GmbH & Co. KGactiveBraunmiller Verwaltungsgesellschaft mbHactiveBWPOST Esslingen GmbH & Co. KGactiveCalvaSens GmbHactiveCeBIS GmbHactiveCertus ambulanter Pflegedienst Schwaben GmbHdissolvedCrossFit Esslingen OHGactiveDECAKL UG (haftungsbeschränkt)dissolvedDermaStudyNet GmbH & Co. KGdissolvedEberle-Hald Handel und Dienstleistungen Stuttgart GmbH & Co. KGdissolvedEifel Wind Infra GmbH & Co. KGdissolved

+97 more

Connections

21 links
Shared operator — likely the same administrator
CHEM - DIS Chemiedistribution GmbHShared officer / director · 2 share thisKruse GmbH & Co. KGShared officer / director · 3 share thisCG Holdinggesellschaft mit beschränkter HaftungShared officer / director · 4 share thisInnovalue Solutions GmbHShared officer / director · 4 share thisLeiSta S+K GmbHShared officer / director · 4 share thisMonoPan Composites Beteiligungs GmbHShared officer / director · 4 share thisCG Chemikalien Holding Verwaltungs-GmbHShared officer / director · 4 share thisSOFT CHEM GmbHShared officer / director · 4 share thisSTOCKMEIER FRANCEShared officer / director · 5 share thisPenta Chemikalien Handels G.m.b.H.Shared officer / director · 5 share thisStaub & Co. - Silbermann GmbHShared officer / director · 5 share thisCG Finanz GmbHShared officer / director · 5 share thisMatterhorn 367. V V GmbHShared officer / director · 6 share thisHinze Verwaltungs- und Beteiligungs-Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisKlass Beteiligungs 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.

Showing 15 of 21 — full graph via /v1/entities/DE-P2305_HRB5636/network.

People with significant control

10 people
NameRoleFromSource
Axel Sommerfeldofficer—Germany registry
Carsten Süßemilchofficer—Germany registry
Detlef Elbrechterofficer—Germany registry
Dirk Ehlersofficer—Germany registry
Frank Senftlebenofficer—Germany registry
Friedo Gieseckeofficer—Germany registry
Peter Stockmeierofficer—Germany registry
Philipp Klassofficer—Germany registry
Stephan Doctor Maierofficer—Germany registry
Uwe Klasssole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ProFiMa Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.61) — 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