DOSSIERS / CHEETAH DIGITAL GERMANY GMBH
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Company dossier

Cheetah Digital Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72673 · R1101_HRB72673 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 27Risk signals 7Sources

Key facts

active
Cheetah Digital Germany GmbH
de
R1101_HRB72673
de
active
de
Speditionstr.
de

Companies at this address

44 total
123 Invest GmbHdissolvedAzule Finance GmbHdissolvedBillionaire Consulting GmbHactiveCalumis GmbHactiveCapricorn 5-te GMBH & Co. KGactiveCG Wirtschaftskanzlei GmbHactiveCitizenbrands GmbHactivecitizenoffice GmbHactiveDatamatics Consultancy GmbHactiveDigital Solutions Consult GmbHactiveDK Holding GmbHactiveDOOB GROUP AGactiveEB Business Intelligence GmbHdissolvedFRANKONIA Immobilienfonds Treuhand GmbHdissolvedFRANKONIA Immobilienfonds Verwaltungs GmbHdissolvedFRANKONIA Interior Design GmbHdissolvedGSEcom Verwaltungs GmbHdissolvedHalfar Consulting GmbHactiveHirexa Solutions GmbHactiveInterstahl Handel Holding AGdissolved

+24 more

Connections

27 links
Shared operator — likely the same administrator
Experian Deutschland GmbHShared officer / director · 2 share thisCONET Corporate Communication Network GmbHShared officer / director · 3 share thisKARPATBAU CONSTRUCT SRLShared officer / director · 3 share thisLBI CONSULTING SRLShared officer / director · 3 share thisSCI ANMShared officer / director · 6 share thisSPONTANEOUS CHARTERING LLPShared officer / director · 6 share thisExperian GmbHShared officer / director · 6 share thisEXPERIAN HOLDING FRANCEShared officer / director · 6 share thisCONET Corporate Communication Network GmbHShared officer / director · 6 share thisEXPERIAN PHShared officer / director · 6 share thisSCI PTEMShared officer / director · 6 share thisEXPERIAN HOLDINGShared officer / director · 6 share thisReact Sport GmbHShared officer / director · 6 share thisLHJ CONSEILSShared officer / director · 7 share thisROUNDTABLE - MAI CLUB - COMPOSABLEShared 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R1101_HRB72673/network.

People with significant control

17 people
NameRoleFromSource
Brent Davis MosbyAuthorized representative—Germany registry
William Robert RazzinoAuthorized representative—Germany registry
Achaz Carl Bernhard von Saldernofficer—Germany registry
Andrew Robinsonofficer—Germany registry
Berent Davis Mosbyofficer—Germany registry
Christopher James Wadaofficer—Germany registry
Giglio Del Borgoofficer—Germany registry
Gregor Wolfofficer—Germany registry
James Patrick Murrayofficer—Germany registry
Jens Heinemannofficer—Germany registry
Marco Benvenutoofficer—Germany registry
Neil Musgroveofficer—Germany registry
Oliver Mansardofficer—Germany registry
Robert Stevensofficer—Germany registry
Stéphane Baranzelliofficer—Germany registry
Christopher James Wadasole representation—Germany registry
Giglio Del Borgosole representation—Germany registry

Risk signals

7 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Andrew Robinson (officer) matches PEP Andrew Robinson — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

James Patrick Murray (officer) matches PEP James Patrick Murray — member of the 2nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Stevens (officer) matches PEP Robert Stevens — Member of the 1386 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Stevens (officer) matches PEP Robert Stevens — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 34?

7 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100