DOSSIERS / CATRAL DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

Catral Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78558 · R1101_HRB78558 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Catral Deutschland GmbH
de
R1101_HRB78558
de
active
de
Wiesenstraße 21, 40549 Düsseldorf.
de

Companies at this address

82 total

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

AIROVENT GmbHactiveAlltech (Deutschland) GmbHdissolvedBaser Direct Deutschland LimiteddissolvedBauobjekt rsb GmbH & Co. KGactiveBauobjekt rsb Verwaltungsgesellschaft mbHactiveBeacon of Hope GmbHdissolvedBIGinSports Agentur für Sportmanagement Unternehmergesellschaft haftungsbeschränktactiveBofina Projektentwicklung GmbHactiveBROTHERS & YIELDS GmbHactiveBüromarkt ALDO UG (haftungsbeschränkt)activeBylort GmbHactiveCergen GmbHactiveCgbrothers GmbHactiveChoiceMMed Germany GmbHactiveC-Kyle Stahl Europa GmbHactiveCominet GmbHactiveconcept4net GmbHactiveConsummate Technology GmbHactivecraze media GmbHactiveDBSS GmbHactive

+62 more

Connections

4 links
Shared operator — likely the same administrator
NIVELACIONES MARTIN ALVAREZ SOCIEDAD LIMITADAShared officer / director · 2 share thisBrikokit Deutschland GmbHShared officer / director · 4 share thisNORTENE HOME DEPOT POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisCATRAL, GARDEN & HOME DEPOT SAShared officer / director · 4 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

2 people
NameRoleFromSource
Fernando Martin RamirezAuthorized representative—Germany registry
Manuel Antonio Latorre Cuarteroofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Brikokit Deutschland GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100