DOSSIERS / CMB SALES UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

CMB Sales UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17860 · R1504_HRB17860 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
CMB Sales UG (haftungsbeschränkt)
de
R1504_HRB17860
de
active
de
Hindenburgstraße 94, 41061 Mönchengladbach.
de

Connections

11 links

People with significant control

2 people
NameRoleFromSource
Marcus RopertzAuthorized representativeGermany registry
Slaven GrizeljofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100