Key facts
activeCS Diagnostics GmbH
de
R1102_HRB16494
de
active
de
Stresemannallee 4 c, 41460 Neuss.
de
Company dossier
CS Diagnostics GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
12 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Radhouane Aissa | Authorized representative | — | Germany registry |
| Andrea Karwatzki | officer | — | Germany registry |
| Eray Irik | officer | — | Germany registry |
| Jens Gülden | officer | — | Germany registry |
| Marianna Veliji | officer | — | Germany registry |
| Radhouane Aissa | officer | — | Germany registry |
| Thomas Fahrhöfer | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CS Diagnostics 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