DOSSIERS / CIMONUSA BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

CIMONUSA Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB32248 · R1101_HRB32248 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
CIMONUSA Beteiligungsgesellschaft mbH
de
R1101_HRB32248
de
active
de
Mercedesstraße 6, 40470 Düsseldorf.
de

Companies at this address

345 total

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

11. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Maritim-Magdeburg KGactive14. CR Fonds-Verwaltungsgesellschaft mbHactive14. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Berlin Lindencorso KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Bildungszentrum Waldheim KGdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Dresdner Verkehrsbetriebe KGdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Heilbronn KGactive2. CR lmmobilien-Vermietungsgesellschaft mbH & Co. Objekt Brandenburg KGdissolved4. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Bad Homburg KGactive5. CR Fonds-Verwaltungsgesellschaft mbHactive7. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Hohenschönhausen KGactive9. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Wiesbaden KGactiveABALINGA Verwaltung und Treuhand GmbHactiveABANTUM Beteiligungsgesellschaft mbHactiveABENITA Photovoltaik-Beteiligungsgesellschaft mbH & Co. Solar Spanien KGdissolvedABODA Beteiligungsgesellschaft mbHactiveABO Wind WP Rayerschied GmbH & Co. KGdissolvedACCOMO Hotel HafenCity GmbH & Co. KGactiveACCOMO Verwaltungsgesellschaft mbHactiveACREDA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Conow KGdissolvedACREDA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt NESTLÉ KGdissolved

+325 more

Connections

8 links
Shared operator — likely the same administrator
ABG Projektentwicklungsgesellschaft mbHShared officer / director · 2 share thisCommerz Real AGShared officer / director · 2 share thisATUNO Verwaltung und Treuhand GmbHShared officer / director · 4 share thisARVINA Verwaltung- und Treuhand GmbHShared officer / director · 4 share thisCommerz Real Investmentgesellschaft mbHShared officer / director · 4 share thisSILVA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 5 share thisH47 Verwaltungsgesellschaft mbHShared officer / director · 5 share thisCB Building Kirchberg GmbHShared officer / director · 5 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

17 people
NameRoleFromSource
Heiko Szczodrowskimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Laurent Ruckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Suchslandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Albrecht Hasselofficer—Germany registry
Anja Hanebuthofficer—Germany registry
Bardo Magelofficer—Germany registry
Jürgen Gawronofficer—Germany registry
Laurent Ruckerofficer—Germany registry
Manfred Heilerofficer—Germany registry
Marcus Johannes Müllerofficer—Germany registry
Mark Ludwigofficer—Germany registry
Martin Suchslandofficer—Germany registry
Martin Tartschofficer—Germany registry
Martin Weinbrennerofficer—Germany registry
Rolf Lauerofficer—Germany registry
Stephan Gebhardtofficer—Germany registry
Stephan Heinenofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEPA Beteiligungsgesellschaft mbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100