DOSSIERS / CESAR RE ADVISORY GMBH
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Company dossier

CESAR RE Advisory GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71078 · R1101_HRB71078 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
CESAR RE Advisory GmbH
de
R1101_HRB71078
de
active
de
Königsallee 98, 40212 Düsseldorf.
de

Companies at this address

27 total
Adit Personaldienstleistung GmbHdissolvedAdit Personaldienstleistung GmbHactiveAdler Media GmbHactiveAdler Media GmbHdissolvedALD Engineering & Consulting GmbHactiveAubilia Vermögensmanagement GmbHactivebudget oil Deutschland GmbHactiveBUDGET ÖLactivebudget öl GmbHactiveDeutsche Immobilienkasse GmbHdissolvedDrae Packaging Material (Germany) GmbHactiveDSHM International Healthcare GmbHactiveGerman Technology Solutions GmbHactiveGlobal Clover GmbHactiveHEDCO e.K.dissolvedInnovative Versicherungs-Concepte IVC GmbHdissolvedIRC GmbHdissolvedLIDOMA GmbHdissolvedOptik von Döringk UG (haftungsbeschränkt)activeosicom GmbHactive

+7 more

Connections

8 links
Shared operator — likely the same administrator
RWHB Rheinisch Westfälische Hausbau GmbHShared officer / director · 4 share thisCapitalM Consulting GmbHShared officer / director · 4 share thisReal Dreams Estate Düsseldorf GmbHShared officer / director · 4 share thisGrund und Boden Metropolenfonds Nr. 3 Beteiligungs GmbHShared officer / director · 8 share thisCapitalM Consulting GmbHShared officer / director · 8 share thisGrund und Boden Metropolenfonds Nr. 2 Beteiligungs GmbHShared officer / director · 8 share thisGrund und Boden Rheinlandfonds Nr. 1 Beteiligungs GmbHShared officer / director · 8 share thisCESAR RE Advisory GmbHShared officer / director · 8 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
Pino Sergiomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ana Maria Jimenez Martinezofficer—Germany registry
Sandro De Blasiofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CESAR RE Advisory GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100