DOSSIERS / CITIPOST CELLE GMBH
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Company dossier

Citipost Celle GmbH

GERMANY · COMPANY
KYBE ID: DE-P2507_HRB200518 · P2507_HRB200518 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Citipost Celle GmbH
de
P2507_HRB200518
de
active
de

Connections

7 links
Shared operator — likely the same administrator
RSC Rail Service Consult GmbHShared officer / director · 2 share thisHAKA Cabanis Verwaltungs-GmbHShared officer / director · 3 share thisCelle Direkt GmbHShared officer / director · 3 share thisCITIPOST GmbHShared officer / director · 3 share thisJOCA Cabanis Verwaltungs-GmbHShared officer / director · 3 share thisHeyer GmbHShared officer / director · 3 share thisMTS Dresden GmbH SteuerberatungsgesellschaftShared officer / director · 3 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

7 people
NameRoleFromSource
Gerhard Winkelmannofficer—Germany registry
Isolde Müllerofficer—Germany registry
Sven Fischerofficer—Germany registry
Torsten Gostschegkofficer—Germany registry
Werner Heyerofficer—Germany registry
Friederike Pfingstensole representation—Germany registry
Werner Heyersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Citipost Nordhessen GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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