DOSSIERS / CD BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

CD Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83405 · R1101_HRB83405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CD Beteiligungsgesellschaft mbH
de
R1101_HRB83405
de
active
de
Giesenheide 25, 40724 Hilden.
de

Connections

9 links
Shared operator — likely the same administrator
CD Beteiligungsgesellschaft mbHShared officer / director · 3 share thisBurg Bocholt Event GmbHShared officer / director · 3 share thisAlbers & Kollegen Steuerberatungsgesellschaft mbHShared registered address · 8 share thisBlacknoise Deutschland GmbHShared registered address · 8 share thisSteuerberatungsgesellschaft Faerber & Küpper GmbHShared registered address · 8 share thisBirkeser Managementleistung UG (haftungsbeschränkt)Shared registered address · 8 share thisAnimalon GmbHShared registered address · 8 share thisUnternehmensberatung Albers GmbHShared registered address · 8 share thisKD Steuerberatungsgesellschaft mbHShared registered address · 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

2 people
NameRoleFromSource
Claudia Etgesofficer—Germany registry
Ralf Voigtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CD Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100