DOSSIERS / CADMAN GMBH
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Company dossier

CADMAN GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41966 · R1101_HRB41966 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CADMAN GmbH
de
R1101_HRB41966
de
active
de
Kaiserswerther Str.
de

Companies at this address

147 total

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

5BY2 Deutschland GmbHdissolved5BY2 Deutschland GmbHdissolvedAllgeier Education GmbHactivealphagraph team GmbHactiveAM FASHION AGENCY GmbHactiveAntonio - der kleine Italiener GmbHactiveAPOLLO EUROPE Kft DeutschlanddissolvedATLANTIC Consult GmbHdissolvedAVO Trading GmbHactiveBencis Capital Partners Deutschland GmbHactiveBIB Gesellschaft für Immobilienbesitz mbHactiveBLS Vertriebs- und Beratungs-GmbHdissolvedBM Immobiliengesellschaft mbHdissolvedBoetzelen Anlagen GmbHdissolvedBoetzelen Property Securitisation GmbHdissolvedBrandboxx Hannover Verwaltungs GmbHactiveBrokeline UG (haftungsbeschränkt)dissolvedBrokeline UG (haftungsbeschränkt)activeBSG Beschichtungs GmbHactiveCBM Healthcare Consulting GmbHactive

+127 more

Connections

10 links
Shared operator — likely the same administrator
tripmap GmbHShared officer / director · 2 share thisBlack Bucket GmbHShared officer / director · 3 share thisBerz & Pardun GmbHShared officer / director · 3 share thisCADMAN Concept GmbHShared officer / director · 4 share thisBMK Verwaltungsgesellschaft m.b.H.Shared officer / director · 4 share thisWohnen am Kaiserteich Zwei Verwaltungsgesellschaft mbHShared officer / director · 6 share thisBEMA Development GmbHShared officer / director · 6 share thisBEMA Invest GmbHShared officer / director · 6 share thisProjekt Oberkasseler Tor GmbHShared officer / director · 6 share thisLeading Buildings GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Oliver SchallhornAuthorized representative—Germany registry
Antje Thissenofficer—Germany registry
Claas Ludwigofficer—Germany registry
Oliver Schallhornofficer—Germany registry
Peter Jückerofficer—Germany registry
Sascha Berzofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100