Key facts
dissolvedCSA Spezialglas GmbH
de
R1101_HRB54069
de
dissolved
de
Werner-von-Siemens-Str.
de
Company dossier
CSA Spezialglas GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
339 total3G Kompetenzzentrum GmbH4PX Express GmbH5005 Bowling GmbH & Co. KG5005 Bowling Verwaltungs GmbH82. FSR. Vermögensverwaltung GmbHadeo real gmbhAFD Direktwerbung GmbHAFD Werbung Verwaltungsgesellschaft mbHaft automotive GmbHaft automotive GmbH & Co. KGaft automotive Verwaltung GmbHaft Holding GmbHA&G Bohr- und Brunnenbau UG (haftungsbeschränkt)Agentur MD&S GmbHAG Natursteinwerke e.K.AG Natursteinwerke GmbH & Co. KGAK-NORD GmbHAla - Too International LimitedAlfa Team Gerüstbau GmbHAllegroBau GmbH
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Utz Doctor Brömmekamp | officer | — | Germany registry |
| Dirk Plogmann | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 339 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100