DOSSIERS / CITY ANZEIGENBLATT MÖNCHENGLADBACH GMBH
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Company dossier

City Anzeigenblatt Mönchengladbach GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB1907 · R1504_HRB1907 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
City Anzeigenblatt Mönchengladbach GmbH
de
R1504_HRB1907
de
dissolved
de
Mühlenstr.
de

Companies at this address

412 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1.Silesia Immobilien GmbHactive4cura Consulting e.K.activeAabelsdorf & Sohn UG (haftungsbeschränkt)dissolvedABK-tec GmbH & Co. KGactiveAbseiltechnik Cloos GmbH & Co. KGactiveACM Autohandelsgesellschaft mbHdissolvedADCapital GmbHdissolvedAdler-Bier, Greven, GmbH & Co. KGactiveAEE Abbruch-, Entkernungs-, Erdbewegungs-GmbHactiveAgrarkontor Brettmann GmbHdissolvedAHG Construction GmbHdissolvedAK Power UG (haftungsbeschränkt)activeAmabilitas UG (haftungsbeschränkt)activeAnda GmbHdissolvedAngelo Gastro GmbHactivearchtec GmbHdissolvedArnsberger Mühlenbräu e.Kfr.activeart reisen gmbhactiveASI Electric GmbHactiveATSO GmbH & Co. KGactive

+392 more

Connections

15 links
Shared operator — likely the same administrator
STRAUSS & CO. SPEDYCJA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisStrauss & Co Speditions- und Logistik-Service GmbHShared officer / director · 7 share thisCity Anzeigenblatt GmbHShared officer / director · 8 share thisCity Anzeigenblatt Krefeld GmbHShared officer / director · 8 share thisPanorama Vertriebsgesellschaft mbHShared officer / director · 8 share thisPanorama Anzeigenblatt GmbHShared officer / director · 8 share thisReport Anzeigenblatt GmbHShared officer / director · 8 share thisTempo Team GmbHShared officer / director · 8 share thisCity Anzeigenblatt Viersen GmbHShared officer / director · 8 share thisDüsseldorf-Express GmbH & Co. KommanditgesellschaftShared officer / director · 8 share thisRheinisch-Bergische Anzeigenblatt Verlags-GmbHShared officer / director · 11 share thisPressevertrieb Neuss GmbHShared officer / director · 11 share thisKurier-Verlag GmbHShared officer / director · 11 share thisLW Lokale Wochenblatt GmbHShared officer / director · 11 share thisSCI LA COLLINE DU ROYShared officer / director · 11 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

8 people
NameRoleFromSource
Katrin Straußmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Rinnenslandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Käsmacherofficer—Germany registry
Gerd Kernofficer—Germany registry
Herbert Toschofficer—Germany registry
Jürgen Schneiderofficer—Germany registry
Stefan Rinnenslandofficer—Germany registry
Wilfried Vielgrafofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 412 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (City Anzeigenblatt Viersen GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100