DOSSIERS / CBC-X GMBH
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Company dossier

CBC-X GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67720 · R1101_HRB67720 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CBC-X GmbH
de
R1101_HRB67720
de
active
de
Rather Straße 14, 40476 Düsseldorf.
de

Connections

13 links
Shared operator — likely the same administrator
Sem GmbHShared registered address · 2 share thisTBG Gaststättenbetriebs GmbHShared officer / director · 4 share thisZO OS KOVO JULI MOTORENWERKShared officer / director · 4 share thisSem GmbHShared officer / director · 4 share thisBeymen GmbHShared officer / director · 11 share thisxlive GmbHShared officer / director · 11 share thisSARAR GmbHShared officer / director · 11 share thisMulti GmbHShared officer / director · 11 share thisAKIN GmbHShared officer / director · 11 share thisTAT GmbHShared officer / director · 11 share thisSelam GmbHShared officer / director · 11 share thisSem GmbHShared officer / director · 11 share thisMERTENS 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

3 people
NameRoleFromSource
Tomasz BinekAuthorized representative—Germany registry
Vedat SoytürkAuthorized representative—Germany registry
Vedat Soytürkofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100