DOSSIERS / CELSIOR GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Celsior Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10775 · R2201_HRB10775 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Celsior Gesellschaft mit beschränkter Haftung
de
R2201_HRB10775
de
active
de

Connections

10 links
Shared operator — likely the same administrator
winrace.de GmbHShared officer / director · 2 share thisCarrier Rental Systems Germany GmbHShared officer / director · 3 share thisCarrier Refrigeration eServices GmbHShared officer / director · 3 share thisKlemens Stenglein GmbHShared officer / director · 5 share thisAndreas Wust GmbHShared officer / director · 5 share thisGamko Kühltechnik GmbHShared officer / director · 5 share thisCommerz Finanz GmbHShared officer / director · 5 share thisCarrier Kältetechnik Deutschland Verwaltungs GmbHShared officer / director · 6 share thisCarrier Kältetechnik Deutschland GmbHShared officer / director · 6 share thisUTC Klimatechnik GmbHShared officer / director · 6 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

11 people
NameRoleFromSource
Andrea Hautschofficer—Germany registry
Detlev Lindeofficer—Germany registry
Dieter Werner Biesseiofficer—Germany registry
Frank Sommerofficer—Germany registry
Ingo Wegenerofficer—Germany registry
Ingrid Englertofficer—Germany registry
Michael Keyserofficer—Germany registry
Ralf Backwinkelofficer—Germany registry
Sonja Williamofficer—Germany registry
Udo Laeisofficer—Germany registry
Wolfgang Jakobofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Michael Keiser Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100