DOSSIERS / CECONOMY INVEST GMBH
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Company dossier

CECONOMY Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67279 · R1101_HRB67279 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
CECONOMY Invest GmbH
de
R1101_HRB67279
de
active
de
Benrather Straße 18-20, 40213 Düsseldorf.
de

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB Holding GmbH & Co. KGdissolvedAB Verwaltungs GmbHdissolvedBed & Brains Verwaltungs GmbHactiveBeisheim Capital GmbHactiveBeisheim Group GmbH & Co. KGactiveBeisheim Verwaltungs GmbHactiveBerolina Verwaltungs GmbHactiveBG Pensionsabwicklungsgesellschaft mbHdissolvedCECONOMY AGactiveCECONOMY Data GmbHactiveCECONOMY Dreizehnte Gesellschaft für Vermögensverwaltung mbHactiveCECONOMY Erste Vermögensverwaltungs GmbHactiveCECONOMY Pensionssicherungs GmbHactiveCECONOMY Retail GmbHactiveCECONOMY Retail International GmbHactiveDtB Objekt Eschborn GmbH & Co. KGactiveEquicap GmbHactiveEquipart GmbH & Co. KGdissolvedFalcon/Signa 04 GmbHactiveGAMMA Grundstücks-Vermietungsgesellschaft mbHdissolved

+54 more

Connections

14 links
Shared operator — likely the same administrator
ExBau Ateliergemeinschaft gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 6 share thisMETRO GROUP Accounting Center GmbHShared officer / director · 6 share thisZKU Service GmbHShared officer / director · 6 share thisCECONOMY Retail International GmbHShared officer / director · 7 share thisCECONOMY Dreizehnte Gesellschaft für Vermögensverwaltung mbHShared officer / director · 7 share thisCECONOMY Digital GmbHShared officer / director · 7 share thisCECONOMY Data GmbHShared officer / director · 7 share thisCECONOMY Retail GmbHShared officer / director · 7 share thisMWFS Zwischenholding Management GmbHShared officer / director · 7 share thisMETRO Sechzehnte Gesellschaft für Vermögensverwaltung mbHShared officer / director · 11 share thisGALERIA Holding GmbHShared officer / director · 11 share thisMETRO Zehnte Gesellschaft für Vermögensverwaltung mbHShared officer / director · 11 share thisMETRO Innovations Holding GmbHShared officer / director · 11 share thisAHS Handel & Service GmbHShared officer / director · 11 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

6 people
NameRoleFromSource
Dieter Doctor Haag Molkentellermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Steffes-miesofficer—Germany registry
Daniel Bossertofficer—Germany registry
Donatus Doctor Kaufmannofficer—Germany registry
Harald Sachsofficer—Germany registry
Thomas Gradofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100