DOSSIERS / CITY COM GMBH
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Company dossier

City Com GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10238 · R2201_HRB10238 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
City Com GmbH
de
R2201_HRB10238
de
dissolved
de
Bahnhofstr.
de

Companies at this address

3,771 total

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

08/16 Marketing UG (haftungsbeschränkt)active12M Intend GmbHactive12M Invent GmbHactive12M Invest GmbHactive12M Limited Zweigniederlassung Deutschlandactive1. Beteiligungsgesellschaft IMA mbHdissolved1. BIG Projekt GmbHactive24.VHS Verwaltungs-, Handels- und Service-Unternehmergesellschaft (haftungsbeschränkt)active2 M Fahrzeugservice GmbHactive3L Handels GmbHdissolved3rdEye Technik UG (haftungsbeschränkt)active42 ams amusement media systems GmbHdissolved4xH - Ihre Haushaltshilfe mit Herz UG (haftungsbeschränkt)active5 Star Escort UG (haftungsbeschränkt)dissolved8Alpha GmbHactiveA1-Rent GmbHdissolveda²-immobilien e.K.activeAAA Bischweier Bau GmbHdissolvedAAA Bischweier Consulting GmbHdissolvedAAA Stahl Holding GmbHactive

+3,751 more

Connections

4 links
Shared operator — likely the same administrator
TDS Immobilien- und Finanzierungsvermittlungs, Verwaltungs GmbHShared officer / director · 5 share thisTalaga Immobilien GmbHShared officer / director · 5 share thisTalaga Vermögensverwaltung GmbHShared officer / director · 5 share thisTalaga Baufinanzprofi GmbHShared 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

5 people
NameRoleFromSource
Ralf TalagaAuthorized representative—Germany registry
Michael Rothofficer—Germany registry
Ralf : Talagaofficer—Germany registry
Sigrid Lochnyofficer—Germany registry
Michael Rothsole representation—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,771 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Roth (officer) matches PEP Michael Roth — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Roth (officer) matches PEP Michael Roth — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100