Key facts
activeCS Yardley Equity GmbH
de
R1101_HRB82776
de
active
de
Gartzenweg 1 a, 40789 Monheim.
de
Company dossier
CS Yardley Equity GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
8 linksCS Yardley Equity GmbHSmart 3. Vermögensverwaltungsgesellschaft mbHCS Yardley Capital GmbHSchnitter Konzept GmbHMatten Productions Verwaltungs GmbHBabyOne Fachmarkt für Baby- und Kleinkinderbedarf GmbHInternationale Scarena Filmproduktionen 1 Verwaltungsgesellschaft mbHMatten Productions GmbH & Co. KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Jan Barnsteiner | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CS Yardley Equity GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100