DOSSIERS / CB BUILDING KIRCHBERG GMBH
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Company dossier

CB Building Kirchberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39702 · R1101_HRB39702 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
CB Building Kirchberg GmbH
de
R1101_HRB39702
de
dissolved
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

16 links
Shared operator — likely the same administrator
CIMONUSA Beteiligungsgesellschaft mbHShared officer / director · 5 share thisPlacement Art GmbHShared officer / director · 5 share thisSILVA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 5 share thisCommerz Real AGShared officer / director · 5 share thisH47 Verwaltungsgesellschaft mbHShared officer / director · 5 share thisHEDI GmbH Elektro- und GerätebauShared officer / director · 6 share thisRoller Verwaltungs-GmbHShared officer / director · 6 share thisTANJOShared officer / director · 6 share thisMetzgerei Vogler GmbHShared officer / director · 6 share thisTravelMarketing Romberg - TMR GmbHShared officer / director · 6 share thisWWS Wohn- und Wirtschafts-Service Herford GmbHShared officer / director · 7 share thisCommerz Property GmbHShared officer / director · 7 share thisMERKUR Grundstücks GmbHShared officer / director · 7 share thisCommerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbHShared officer / director · 7 share thisTOMO Vermögensverwaltungsgesellschaft mbHShared officer / director · 7 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 16 — full graph via /v1/entities/DE-R1101_HRB39702/network.

People with significant control

7 people
NameRoleFromSource
Stephan Gebhardtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinz Dieter Kleinofficer—Germany registry
Jörg Gardemannofficer—Germany registry
Jürgen Gawronofficer—Germany registry
Patrick Schmidtofficer—Germany registry
Stephan Gebhardtofficer—Germany registry
Thomas Voglerofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Patrick Schmidt (officer) matches PEP Patrick Schmidt — member of the State Senate of Kansas, United States. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100