Key facts
dissolvedCityline Warenhandelsgesellschaft mbH
de
R1202_HRB21106
de
dissolved
de
Thyssenstr.
de
Company dossier
Cityline Warenhandelsgesellschaft mbH
RISK SCORE28MEDIUM RISK
Companies at this address
61 totalAM Photovoltaik-Montage UG (Haftungsbeschränkt)ASR Metallverarbeitung GmbHBassfeld GmbH & Co. KGBassfeld Verwaltungsgesellschaft mbHBaustoffhandel Brüske GmbHBender Straßenbau GmbHBlack & White GmbHBSH Green-Stores Handels UG (haftungsbeschränkt) & Co KGBSH Green-Stores Handels- und Verwaltungs UG (haftungsbeschränkt)BTK-Brandschutz Thomas Kuinke GmbHCaineCo GmbHCONGAZ UG (haftungsbeschränkt) & Co. KGENVICON GmbH & Co. KGENVICON Vertriebsverwaltungsgesellschaft mbHErdos GmbHGMD Verwaltungs GmbHGSH Warenhandel Huchzermeier e.K., Inhaber Dirk HuchzermeierHammann Holzbau GmbHHarald Potera GmbHHS Chartering GmbH & Co. KG
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Schäfer | Authorized representative | — | Germany registry |
| Alexander Schäfer | officer | — | Germany registry |
| Peter Steinke | officer | — | Germany registry |
| Ralf Nienaber | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 61 companies
high
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100