DOSSIERS / CPA SOFTWARECONSULT GMBH
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Company dossier

CPA SoftwareConsult GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB45007 · R1101_HRB45007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CPA SoftwareConsult GmbH
de
R1101_HRB45007
de
active
de

Connections

5 links
Shared operator — likely the same administrator
k. menz GmbHShared officer / director · 2 share thisBlack Falcon Motorsport & Mode GmbHShared officer / director · 5 share thisBendixen Applikation Verwaltungs GmbHShared officer / director · 5 share thisPeak Sports e.K.Shared officer / director · 5 share thisMOVADO 4 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

5 people
NameRoleFromSource
Jörg Spiegelhoffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerhard Schrammofficer—Germany registry
Gernot Gerhard Doctor Engelsofficer—Germany registry
Marc Schrammofficer—Germany registry
Thorsten Menzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100