DOSSIERS / CARAT SPONSORSHIP GMBH
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Company dossier

CARAT Sponsorship GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41817 · R1101_HRB41817 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
CARAT Sponsorship GmbH
de
R1101_HRB41817
de
dissolved
de
Beim Strohhause 31, 20097 Hamburg.
de

Companies at this address

112 total

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

Adler Trading GmbHactiveALPHA CLEVEDON LTD. Niederlassung Deutschlandactivea. p. astute plan gmbhactiveArno Westerwick UG (haftungsbeschränkt)activeAscon Immobilien, Projektentwicklung und Mediaplanung GmbHactiveATT Autohaus und Tuning GmbHdissolvedautohaus.biz GmbHactiveBEM Game Store Freizeit UG (haftungsbeschränkt)dissolvedBNM Hoch- und Ausbau GmbHdissolvedBTG Betriebsgesellschaft Hanse Automaten mbHactiveBusshoff-Edelmetalle e.K.dissolvedCARAT Hamburg GmbH & Co. KG Media-ServicedissolvedCENSUS AGdissolvedCFP - Corporate Finance Partners e. K.dissolvedCNEU GmbHdissolvedCODEMATTER GmbHactiveCrea Print Medien GmbH & Co. KGactiveCrea Print Medien Verwaltungs GmbHactiveDipac-GmbH Dienstleistung und VerpackungdissolvedDK Kindling GmbHdissolved

+92 more

Connections

12 links
Shared operator — likely the same administrator
CARAT GmbH Media-ServiceShared officer / director · 2 share thisGontermann GmbHShared officer / director · 2 share this[e:Kju:] Investment Services 1. GmbH - Management Unit -Shared officer / director · 6 share this[e:Kju:] Investment Services Verwaltung GmbHShared officer / director · 6 share this[e:Kju:] Investment Services 2. GmbH - Execution Unit -Shared officer / director · 6 share this[e:Kju:] Management GmbHShared officer / director · 6 share thisThe Story Lab GmbHShared officer / director · 6 share thisDentsu Aegis Network Hamburg GmbHShared officer / director · 8 share thisBiogas Schnepfennest Verwaltungs GmbHShared officer / director · 8 share thisCarat Deutschland GmbHShared officer / director · 8 share thisHall of Wood Verwaltungs-GmbHShared officer / director · 8 share thisbe Raumausstattung Verwaltungs-GmbHShared officer / director · 8 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

9 people
NameRoleFromSource
Alexander Ruzickaofficer—Germany registry
Andreas Doctor Bölteofficer—Germany registry
Andreas Schwarzofficer—Germany registry
Hans-Henning Ihlefeldofficer—Germany registry
Jens Erichsenofficer—Germany registry
Josef A Vogtofficer—Germany registry
Lars Böckingofficer—Germany registry
Marco Lüderitzofficer—Germany registry
Wolfgang Blöcherofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Schwarz (officer) matches PEP Andreas Schwarz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100