DOSSIERS / CATALIGENT PROJEKT GMBH
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Company dossier

Cataligent Projekt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42286 · R1101_HRB42286 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Cataligent Projekt GmbH
de
R1101_HRB42286
de
active
de
Immermannstr.
de

Companies at this address

190 total

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

ABD Business Center GmbH & Co. KGactiveABD Business Center Verwaltungs GmbHactiveADITIO Personalberatung GmbHdissolvedAdversign Media GmbHdissolvedASD Accounting Services Düsseldorf GmbH & Co. KGactiveASD Accounting Services Düsseldorf Komplementär GmbHactiveATL Beteiligungs UG (haftungsbeschränkt)activeAUTO JAPAN Car Consulting GmbHactiveBenGal SPV Verwaltungs-GmbHactiveBluenini GmbHactiveBrand Active Werbeagentur GmbHdissolvedBravo Prestige GmbHactiveBreig Rechtsanwaltsgesellschaft mbHactiveCAP Customer Advantage Program GmbHactiveCAVERDI fashion GmbHdissolvedC Formats GmbHactiveCity Projekt RiW BV & Co. KGactiveCliq Digital AGactiveCRISTALLO Service & Events UG (haftungsbeschränkt)dissolvedCRISTALLO Service & Events UG (haftungsbeschränkt)active

+170 more

Connections

7 links
Shared operator — likely the same administrator
HEI_WARE Informationstechnik GmbHShared officer / director · 8 share thisBEGO Medical GmbHShared officer / director · 8 share thisetkon Centrum für dentale CAD/CAM-Technologie AGShared officer / director · 8 share thisbiodentis GmbHShared officer / director · 8 share thisWeiss Handels- und Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisBEGO Bremer Goldschlägerei Wilh. Herbst GmbH & Co.KGShared officer / director · 8 share thisC. Bechstein Pianoforte AktiengesellschaftShared 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

1 people
NameRoleFromSource
Volker Voigtsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Volker Voigt (officer) matches PEP Volker Voigt — member of the Volkskammer, German Democratic Republic. 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