DOSSIERS / CEGEDE GMBH
← SearchExport PDF
Company dossier

CeGeDe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20439 · R1202_HRB20439 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CeGeDe GmbH
de
R1202_HRB20439
de
active
de
Eisenbahnstraße 70, 47198 Duisburg.
de

Connections

7 links
Shared operator — likely the same administrator
CeGeDe GmbHShared officer / director · 2 share thisTeba-Verwaltungs- und Beteiligungs-Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisHelmut Kreutz Mahlwerke GmbHShared officer / director · 4 share thisKreutz Personalberatung und Services GmbHShared officer / director · 4 share thisThöne Metallwaren Verwaltungsgesellschaft mbHShared officer / director · 5 share thisDIL Fonds-Beteiligungsgesellschaft mbHShared officer / director · 5 share thisHettich Marketing- und Vertriebs GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Rolf ThöneAuthorized representative—Germany registry
Daniel P Ursprungofficer—Germany registry
Frank Tovornikofficer—Germany registry
Helmut Kreutzofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CeGeDe 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