Key facts
dissolvedCSi GmbH
de
R1202_HRB11561
de
dissolved
de
Florastr.
de
Company dossier
CSi GmbH
RISK SCORE19LOW RISK
Companies at this address
57 total7 R GmbHAlpha Trans GmbH & Co. KGa. point Industrie GmbHArenco Deutschland GmbHBBE Berlin - Brandenburg Energie und Wasser GmbHBEST Consult, Beratungsgesellschaft für Marketing, Personal, Organisation mbHCan-Reisen UG (haftungsbeschränkt)Cocco LimitedCoroneo GmbH & Co. KGDorothy GmbHDr. Heinz Puls GmbHenax-messemontagen GmbHFACTUM : MEDIA GmbHFELIX GLP Beteiligungsgesellschaft mbHF. J. Schübbe Industrieberatungs GmbHFlora & Fauna GmbHGlobal Trading Hans Meetz GmbH & Co KGGlobal Trading HM Beteiligungs GmbHGST Service AGHL Eins Fashion GmbH
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Johannes Adrianus Maria de Bruijn | Authorized representative | — | Germany registry |
| Norbert Zuckermann | Authorized representative | — | Germany registry |
| Cornelis Johannes Maria de Veth | officer | — | Germany registry |
| Norbert Zuckermann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 57 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100