DOSSIERS / CITIGATE DEWE ROGERSON GMBH
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Company dossier

Citigate Dewe Rogerson GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34008 · R1101_HRB34008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Citigate Dewe Rogerson GmbH
de
R1101_HRB34008
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Citigate Dewe Rogerson GmbHShared officer / director · 2 share thisCNC - Communications and Network Consulting AGShared officer / director · 2 share thisDeekeling Arndt Advisors in Communications GmbHShared officer / director · 4 share thisHSH Nordbank AGShared officer / director · 4 share thisHSH Nordbank AGShared officer / director · 4 share thisGerman Pellets Genussrechte GmbHShared officer / director · 5 share thisaltares Beteiligungs-GmbHShared officer / director · 5 share thisGerman Pellets Beteiligungs GmbHShared officer / director · 5 share thisaltema 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

4 people
NameRoleFromSource
Sylvia FaberAuthorized representative—Germany registry
Bernhard Meisingofficer—Germany registry
Christof Schrammofficer—Germany registry
Peter Mentnerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Citigate Dewe Rogerson GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100