Key facts
activeciscube GmbH
de
R1608_HRB27333
de
active
de
Brühler Str.
de
Company dossier
ciscube GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
52 totalAL-MUHAJIRIN HAJJ UND UMRA REISEN UND SERVICES (Inhaber: Mahmoud Kharrat e.K.)ANTS Dienstleistungen UG (haftungsbeschränkt)AULOX Verwaltung GmbHBasell Bayreuth Chemie GmbHBasell Chemie Köln GmbHBasell Polyolefine GmbHBM Druckstudio GmbHCarlo Capuano Services UG (haftungsbeschränkt)CHT Medical Products GmbHcisbox GmbHCityUp Verwaltungs GmbHCO-Camp GmbHcube GmbHDAMMAS Pharma GmbHECON Baukonzepte GmbHFHG - Zentrale Geschäftsführung- DeIkredere- und Factoringgesellschaft m.b.H.FMZ ENGINEERING GmbHFORUM - International GmbH & Co. KGGASTRONOMYA GmbH & Co. KGGenuin Gastronomie GmbH
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marijke Hannes | officer | — | Germany registry |
| Stephan Philipp Kern | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 52 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ciscube GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100