DOSSIERS / CARDS & MORE GMBH
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Company dossier

cards & more GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67132 · R1101_HRB67132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
cards & more GmbH
de
R1101_HRB67132
de
dissolved
de
Wallstraße 16, 40878 Ratingen.
de

Connections

8 links
Shared operator — likely the same administrator
puroteQ UG (haftungsbeschränkt)Shared officer / director · 4 share thisPe2M GmbHShared officer / director · 4 share thisneXus ID Solutions GmbHShared officer / director · 4 share thisNexus Technology GmbHShared officer / director · 7 share thisDieckmann Bodenbeläge GmbHShared officer / director · 7 share thisFritsch Verwaltungs-GmbHShared officer / director · 7 share thisNexus Technology GmbHShared officer / director · 7 share thisDreidoppel 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

3 people
NameRoleFromSource
Bernd Dieckmannofficer—Germany registry
Freddie Parrmanofficer—Germany registry
Peter Alpmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100