DOSSIERS / CM CAPITAL MANAGEMENT GMBH & CO. FÜNFZEHNTE ANLAGE-KOMMANDITGESELLSCHAFT
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Company dossier

CM Capital Management GmbH & Co. Fünfzehnte Anlage-Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA23161 · R1608_HRA23161 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CM Capital Management GmbH & Co. Fünfzehnte Anlage-Kommanditgesellschaft
de
R1608_HRA23161
de
dissolved
de
Königstr.
de

Companies at this address

590 total

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

4 Terra smart solutions GmbHactiveA+A Personaldienstleistungs GmbHactiveabc Holding GmbHactiveAbwicklung - Rechtsanwaltsgesellschaft M.S. GmbHdissolvedACON Werbe- Vermittlungsgesellschaft UG (haftungsbeschränkt)dissolvedADMIRAL-Palast Filmtheater-GmbHactiveadojo GmbHactiveAduno Systems UG (haftungsbeschränkt)dissolvedAEF Verwaltungs GmbH & Co. KGactiveAF 11. Vermögensverwaltung GmbHdissolvedAF 14. Vermögensverwaltung GmbHdissolvedAF 16. Vermögensverwaltung GmbHdissolvedAF Leibnizstraße 11 GmbHdissolvedAF Schloßgut GmbHdissolvedAF Schloßresidenz GmbHdissolvedAF Seeresidenz Markkleeberg GmbHdissolvedAgenta Werbeagentur Gesellschaft mit beschränkter HaftungactiveAHU - Audiovisuelle Handels- und Unterhaltungs GmbHactiveAJ Immobilien Verwaltungs GmbHactiveAktion Lebensglück GmbHdissolved

+570 more

Connections

4 links
Shared operator — likely the same administrator
KA Grundbesitz GmbHShared officer / director · 5 share thisCM Capital Management GmbH & Co. Fünfzehnte Anlage-KommanditgesellschaftShared officer / director · 5 share thisLCL Grundvermögen Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisLCL Grundvermögen Gesellschaft mit beschränkter HaftungShared 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

2 people
NameRoleFromSource
CM Capital Management GmbH, Norderfriedrichskoog (Amtsgericht Flensburg HRB 1874 HU).officer—Germany registry
Ludger Lammertingofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CM Capital Management GmbH & Co. Fünfzehnte Anlage-Kommanditgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100