DOSSIERS / C FORMATS GMBH
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Company dossier

C Formats GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50721 · R1101_HRB50721 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
C Formats GmbH
de
R1101_HRB50721
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 GmbHactiveCataligent Projekt GmbHactiveCAVERDI fashion GmbHdissolvedCity Projekt RiW BV & Co. KGactiveCliq Digital AGactiveCRISTALLO Service & Events UG (haftungsbeschränkt)dissolvedCRISTALLO Service & Events UG (haftungsbeschränkt)active

+170 more

Connections

17 links
Shared operator — likely the same administrator
Bob Mobile Holding GmbHShared officer / director · 2 share thisBluetiq GmbHShared officer / director · 5 share thisRheinkraft Production GmbHShared officer / director · 5 share thisTorna Media Holding KGShared officer / director · 5 share thisTorna Media Verwaltungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 5 share thisimobic GmbHShared officer / director · 5 share thisTorna Media GmbHShared officer / director · 5 share thisKraulat GmbHShared officer / director · 5 share thisClaus Mobi GmbHShared officer / director · 5 share thisGIM Global Investments Munich GmbHShared officer / director · 5 share thisLorena Medienagentur GmbHShared officer / director · 11 share thisVene International GmbHShared officer / director · 11 share thisOjom International GmbHShared officer / director · 11 share thisGuerilla Mobile LATAM GmbHShared officer / director · 11 share thisiLove GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R1101_HRB50721/network.

People with significant control

10 people
NameRoleFromSource
Benjamin BezoldAuthorized representative—Germany registry
George UrsateanuAuthorized representative—Germany registry
Remco WestermannAuthorized representative—Germany registry
Thomas KothuisAuthorized representative—Germany registry
Thomas Kothuismit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
George Ursateanuofficer—Germany registry
Marina Stammenofficer—Germany registry
Remco Westermannofficer—Germany registry
Thomas Kothuisofficer—Germany registry
Torsten Narayanofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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