DOSSIERS / CEMBRIT GMBH
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Company dossier

Cembrit GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78498 · R1101_HRB78498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Cembrit GmbH
de
R1101_HRB78498
de
active
de
Prinzenallee 7, 40549 Düsseldorf.
de

Companies at this address

161 total

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

1N Telecom GmbHactive1tomove GmbHactiveA + A Tradehouse GmbHdissolvedacodeas AGactiveAcross Health Germany GmbHactiveA.C. Toner Company GmbHdissolvedAFAR UG (haftungsbeschränkt)activeAkam Deutschland GmbHdissolvedALFA management UG (haftungsbeschränkt)activeAlkaVitae Deutschland GmbHactiveAllfrucht Vertriebs GmbHactiveAlliance Pharmaceuticals GmbHactiveAppseleration GmbHdissolvedAtlantis-Pak Deutschland GmbHactiveAVT Innovation & Services GmbHactiveBDE Inkasso e.KactiveBEE SUPPLY CHAIN OPERATIONS GmbHactiveBERNSTEIN4you GmbHdissolvedBestron Deutschland GmbHactiveBildungs- und Serviceagentur Düsseldorf GtG e.K.dissolved

+141 more

Connections

15 links
Shared operator — likely the same administrator
NKT Verwaltungs GmbHShared officer / director · 2 share thisJB Management GmbHShared officer / director · 2 share thisSCI MARKShared officer / director · 3 share thisLOGSTOR INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisSLF Romer GmbHShared officer / director · 3 share thisLOGSTOR FRANCEShared officer / director · 3 share thisLiedtke Automobile e.K.Shared officer / director · 10 share thisStäubli Electrical Connectors Essen GmbHShared officer / director · 10 share thisRenusol GmbHShared officer / director · 10 share thisArcadia Hotelbetriebsgesellschaft mbHShared officer / director · 10 share thisnestor Hotel Objekt Neckarsulm GmbHShared officer / director · 10 share thisKarl Berg GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisFalco Rhinow GmbH Dachdeckerei FachbetriebShared officer / director · 10 share thisnestor Hotel Objekt Ludwigsburg GmbHShared officer / director · 10 share thisGHOTEL GmbHShared officer / director · 10 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

8 people
NameRoleFromSource
Andreas KoglinAuthorized representative—Germany registry
Stefan Liedtkemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jacob Moesgårdmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Koglinofficer—Germany registry
Karsten Riis Andersenofficer—Germany registry
Kaspar Ronald Kristiansenofficer—Germany registry
Niels Kunovofficer—Germany registry
Rikke Alsted Houlbergofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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