Key facts
activeCMI Business Consulting GmbH
de
R1101_HRB66475
de
active
de
Grabenstr.
de
Company dossier
CMI Business Consulting GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
157 totalAaron Goldstein, Ex- und Import Warenvermittlung Inh. Matej NymburkAB Bauconsult Bauträgergesellschaft mit beschränkter HaftungAlois Sehr, Textilwaren, Inhaber Ursula Sehr, eingetragene KauffrauAlte Feuerwache Kulmbach GmbHAREL-Baukonzept KGARENA Sportspromotion GmbHAZS Tuning UG (haftungsbeschränkt)BaSi-GmbH & Co. KGBDA Service Zentrum (BSZ) GmbHBecker Verwaltung und Vermittlung GmbHBeteiligungsgesellschaft Zimmern mbHBielendorfer GmbHBihr GmbH & Co. KGbo design GmbH ProduktgestaltungenBOS Service GmbHBRR Becker-Rohstoff-Recycling GmbH & Co. KGbüro maier Inh. Ralf MaierBuSch Goldmachines GmbHCafe Extrablatt Elberfeld Betriebs GmbHCafé Extrablatt Elberfeld GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Matthias Doctor Walter | officer | — | Germany registry |
| Igor Ivanov | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 157 companies
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Igor Ivanov (officer) matches PEP Igor Ivanov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Igor Ivanov (officer) matches PEP Igor Ivanov — member of the Federation Council of Russia, Russia. 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