Key facts
activeCS Yardley Capital GmbH
de
R1101_HRB84497
de
active
de
Gartzenweg 1a, 40789 Monheim.
de
Company dossier
CS Yardley Capital GmbH
RISK SCORE22LOW RISK
Companies at this address
12 totalFCA - Technology GmbHFour Christmases Holding GmbHInternationale Scarena Filmproduktionen 1 Verwaltungsgesellschaft mbHInternationale Scarena Filmproduktionsgesellschaft 1 mbH & Co. KGInternationale Scarena Filmproduktionsgesellschaft 1 mbH & Co. KGKBS CONSULTING LIMITEDOtt Medien GmbH & Co. KGOtt Medien GmbH & Co. KGOtt Medien Verwaltungs GmbHOtt Medien Verwaltungs GmbHPro Immobilia Verwaltungs GmbH
Connections
3 linksPeople 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 0.53) — 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