DOSSIERS / THE CARBO GROUP GMBH
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Company dossier

The Carbo Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51183 · R1101_HRB51183 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
The Carbo Group GmbH
de
R1101_HRB51183
de
active
de
Dieselstr.
de

Companies at this address

729 total

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

2H-Papier-Großhandelsgesellschaft mit beschränkter Haftungdissolved3TR Solar GmbHactive9 to 5 GmbHdissolvedA5 mobil Verwaltungs-GmbHdissolvedAAS Advanced Automated Systems GmbHactiveaba GmbHactiveaba z&b Schleifmaschinen GmbHactiveabc-gebäudereinigung und service gmbhactiveAbke Enterprise Beteiligungs-GmbHdissolvedAbke Enterprise Beteiligungs-GmbHactiveAbke Enterprise GmbH & Co. KGdissolvedAbke Enterprise GmbH & Co. KGactiveAbzac Deutschland GmbHactiveactivon e.K.activead AUGROS Autoteile, Werkstattausrüstungen + Service Handelsgesellschaft mbHactiveAEB Abbruchgesellschaft Unternehmergesellschaft (haftungsbeschränkt)activeaerobis fitness GmbHactiveÁETEM GmbHactiveAFS GmbHdissolvedAKAR Bayern GmbHactive

+709 more

Connections

16 links
Shared operator — likely the same administrator
GENESIS CONSULTORIA LTDAShared officer / director · 9 share thisGS CONSULTORIA EDUCACIONAL LTDAShared officer / director · 9 share thisIND E COM DE MATERIAL DIDATICO GERACAO LTDAShared officer / director · 9 share thisSchäfer HPS GmbHShared officer / director · 9 share thisSchäfer Pumpen & Hydraulik GmbHShared officer / director · 9 share thisHoffrichter GmbHShared officer / director · 9 share thisCEI-CENTRO DE ENSINO INTEGRADO LTDAShared officer / director · 9 share thisGERACAO XXI LTDAShared officer / director · 9 share thisWindpark Weesby GmbHShared officer / director · 9 share thisCRONILEG - Rohstoffhandelsgesellschaft mbHShared officer / director · 9 share thisSchäfer & Urbach GmbHShared officer / director · 9 share thisBleistahl-Produktions- und Verwaltungs GmbHShared officer / director · 9 share thisEika Wachswerke Fulda GmbHShared officer / director · 9 share thisHEV Haushaltsgeräte Ersatzteil Vertrieb GmbHShared officer / director · 9 share thisIRL - Institut für Rehabilitation Laryngektomierter GmbHShared officer / director · 9 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 16 — full graph via /v1/entities/DE-R1101_HRB51183/network.

People with significant control

6 people
NameRoleFromSource
Horst Haaseofficer—Germany registry
Jörg Bietendorfofficer—Germany registry
Klaus Delfinoofficer—Germany registry
Luise Rotterofficer—Germany registry
Thomas Schünkeofficer—Germany registry
Utz Doctor Brömmekampofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 729 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Horst Haase (officer) matches PEP Horst Haase — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100