DOSSIERS / CTS EUROPE GMBH
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Company dossier

CTS Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60167 · R1101_HRB60167 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CTS Europe GmbH
de
R1101_HRB60167
de
active
de
c/o Jochen Schütz, Waldstraße 83, 64569 Nauheim.
de

Connections

6 links
Shared operator — likely the same administrator
Gesellschaft für Haus-, Wohnungs- u. Grundeigentum mit beschränkter HaftungShared officer / director · 7 share thisAVR BioTerra GmbH&Co.KGShared officer / director · 7 share thisAVR BioGas GmbHShared officer / director · 7 share thisVitos Reha GmbHShared officer / director · 7 share thisVitos Hochtaunus gemeinnützige GmbHShared officer / director · 7 share thisVitos Rheingau gemeinnützige GmbHShared officer / director · 7 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.

People with significant control

7 people
NameRoleFromSource
Ashish Agrawalofficer—Germany registry
Christina Marie Shaneofficer—Germany registry
Jochen Schützofficer—Germany registry
Richard G Cutterofficer—Germany registry
Robert Komasaraofficer—Germany registry
Thomas A Krollofficer—Germany registry
William Michael Cahillofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100