Key facts
dissolvedCM Akquisitions GmbH
de
R1101_HRB59030
de
dissolved
de
Kasernenstr.
de
Company dossier
CM Akquisitions GmbH
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
64 totalAlpha GmbH WirtschaftsprüfungsgesellschaftAPM Projekte GmbHaradon Personal GmbH & Co. KGaradon Personal Verwaltungs GmbHArgentus GmbHBach Gastro Unternehmergesellschaft (haftungsbeschränkt)Baugeschäft Niedern-Str. 1912 GmbHBlechfertigung Pollinger GmbH & Co. KGBlumberg Consulting GmbHBusiness-Service Coburg e.K.Continentale-Verwaltungs-GmbHCP-Gate GmbHDeTRIMEX Consulting GmbHDie Stromer Veranstaltungs- und Produktionsgesellschaft mbHDT Immobilienverwaltung UG (haftungsbeschränkt)Eco Invest Ergoldsbach GmbH & Co. KGEco Invest Neumarkt GmbH & Co. KGEco Invest Solarrente 1 GmbH & Co. KGEco Invest Solarrente 2 GmbH & Co. KGEcoLog GmbH
People with significant control
22 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Klein | Authorized representative | — | Germany registry |
| Arthur Seitz | officer | — | Germany registry |
| Christian Brackelmanns | officer | — | Germany registry |
| Christian Klein | officer | — | Germany registry |
| Claudia Gutscher | officer | — | Germany registry |
| Detlef Doctor Bauer | officer | — | Germany registry |
| Franz Josef Nick | officer | — | Germany registry |
| Heike Matalla | officer | — | Germany registry |
| José Heussler | officer | — | Germany registry |
| Jost Meye | officer | — | Germany registry |
| Jürgen Lieberknecht | officer | — | Germany registry |
| Knut Krämer | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 64 companies
high
Business fragmentation
A director is shared across 154 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Klein (officer) matches PEP Christian Klein — Q66500969. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Christian Klein (officer) matches PEP Christian Klein — Q66499992. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100