DOSSIERS / CS CAR SERVICE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

CS Car Service Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50927 · R1101_HRB50927 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
CS Car Service Verwaltungsgesellschaft mbH
de
R1101_HRB50927
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
WVV Westfälische Vermögensverwaltungs-GmbHShared officer / director · 4 share thisH & P Entertainment GmbHShared officer / director · 4 share thisMdeM Entertainment GmbHShared officer / director · 4 share thisLHS Worker GmbHShared officer / director · 8 share thisAngelika Büge Immobilien KGShared officer / director · 8 share thisPlatinum Finance GmbHShared officer / director · 8 share thisConcepta Immobilien Service GmbHShared officer / director · 8 share thisForum Management und Direktmarketing GmbHShared officer / director · 8 share thisInterart Frame Production GmbHShared officer / director · 8 share thisCard Secure Verwaltungs GmbHShared officer / director · 8 share thisLa Donna Cannone GmbHShared officer / director · 11 share thisA.W. Gastro GmbHShared officer / director · 11 share thisGaststätte Fuchs UG (haftungsbeschränkt)Shared officer / director · 11 share thisAL Platinum GmbHShared officer / director · 11 share this3 D - LAB 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 20 — full graph via /v1/entities/DE-R1101_HRB50927/network.

People with significant control

6 people
NameRoleFromSource
Ali El AissatiAuthorized representative—Germany registry
Björn UphuesAuthorized representative—Germany registry
Karl-Heinz KrügerAuthorized representative—Germany registry
Ali El Aissatiofficer—Germany registry
Karl-Heinz Krügerofficer—Germany registry
Sven Dresselmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Graaler Verwaltungsgesellschaft mbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100