DOSSIERS / CTG GMBH
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Company dossier

CTG GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13366 · R1504_HRB13366 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
CTG GmbH
de
R1504_HRB13366
de
dissolved
de
Konrad-Zuse-Ring 1, 41179 Mönchengladbach.
de

Companies at this address

21 total
Arotec GmbHdissolvedArotec GmbHactiveArotec Inspection Partner GmbH & Co. KGactiveArotec Inspection Partner GmbH&Co KGactiveCTG GmbHdissolvedIntraSolar Energie & Umwelt GmbH & Co.KGdissolvedIntraSolar Europe GmbHactiveIntraSolar Gebäudetechnik GmbH & Co. KGdissolvedIntraSolar Systems GmbH & Co. KGactiveIntraSolar Verwaltungs GmbHactiveKIPE GmbHdissolvedLCE Langen Consulting Engineering GmbHactiveNiederrhein Immobilien e. K. Inhaber Matthias SmyczekactivePNPC - Germany GmbHactiveRBG Rennbahn Biergarten Gastro GmbHdissolvedTMS GmbHactiveTrain-Ing GmbHactiveWenzel Verwaltung UG (haftungsbeschränkt)activeWenzel & Wagner Werbung GmbHactiveWenzel Werbung & Medien UG (haftungsbeschränkt) & Co.KGactive

+1 more

Connections

12 links
Shared operator — likely the same administrator
Heidelberger Leben Service Management GmbHShared officer / director · 2 share thisLANGEN Immobilien GmbH & Co. KGShared officer / director · 12 share thisLANGEN MassivHaus Verwaltungs-GmbHShared officer / director · 12 share thisALTSOL GmbHShared officer / director · 12 share thisLANGEN MassivHaus GmbH & Co. KGShared officer / director · 12 share thisALTSOL GmbHShared officer / director · 12 share thisBauunternehmung Wilhelm Hastenrath GmbH & Co. KGShared officer / director · 12 share thisLANGEN MassivHaus Verwaltungs-GmbHShared officer / director · 12 share thisLANGEN MassivHaus Verwaltungs-GmbHShared officer / director · 12 share thisProjektgesellschaft Wanheimer Straße Verwaltungs GmbHShared officer / director · 12 share thisLANGEN Generalbau Verwaltungs GmbHShared officer / director · 12 share thisCTG GmbHShared officer / director · 12 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
Daniel ZieglerAuthorized representative—Germany registry
Daniel Gustofficer—Germany registry
Daniel Zieglerofficer—Germany registry
Manfred Langenofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CTG GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100