Key facts
dissolvedCARDSUNDMAUS GmbH
de
R1101_HRB64665
de
dissolved
de
Fliethstraße 112, 41061 Mönchengladbach.
de
Company dossier
CARDSUNDMAUS GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Andreas Kehrberg | Authorized representative | — | Germany registry |
| Timo Jan Uster | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Feyen | officer | — | Germany registry |
| Gerhard Andreas Kehrberg | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CARDSUNDMAUS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100