DOSSIERS / CERANDA GMBH
← SearchExport PDF
Company dossier

Ceranda GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB26903 · R1101_HRB26903 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Ceranda GmbH
de
R1101_HRB26903
de
active
de
c/o ICON Group, Friedrich-Ebert-Straße 16, 40210 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
FRIENDSHIP MEDIA GmbHShared officer / director · 9 share thisFirma Schneefrei Böttcher e.K.Shared officer / director · 9 share thisAvantgarde Media Solutions GmbHShared officer / director · 9 share thisFoCuS Forst Forst Consulting und Service GmbHShared officer / director · 9 share thisARENA CONCEPT UG (haftungsbeschränkt)Shared officer / director · 9 share thisB und B Handels UG (haftungsbeschränkt)Shared officer / director · 9 share thisCARA Auktionen-Organisations-GmbHShared officer / director · 9 share thisConnActing - Service GmbHShared officer / director · 9 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

5 people
NameRoleFromSource
Elma FuentesAuthorized representative—Germany registry
Mario BöttcherAuthorized representative—Germany registry
Cecilia Aseguradoofficer—Germany registry
Gerhard Staatsofficer—Germany registry
Mario Böttcherofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100