DOSSIERS / CDM SMITH CONSULT GMBH
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Company dossier

CDM Smith Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10957 · R2201_HRB10957 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 39Risk signals 3Sources

Key facts

active
CDM Smith Consult GmbH
de
R2201_HRB10957
de
active
de
Fürther Str.
de

Companies at this address

165 total

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

ACAI Gastro Konzept OHGactiveAdmira Apotheke Isabel Faßbender e.K.activeAEG Hausgeräte GmbHdissolvedAkronis Personalmanagement GmbHdissolvedAkronis Personalmanagement GmbHactiveAlpha Apotheke Maximilian Spitzbart e.K.activeAlvito GmbHactiveAM City Bau GmbHactiveArima Real Estate Consult GmbHactiveAssorti GmbHdissolvedATV Consulting GmbHactiveAuto Dunkel GmbHactiveAutohaus Hoefler GmbHactiveAutohaus Wollmann GmbH & Co. KGactiveAuto Service Weschnitztal Regina Herbert e.K.activeBechtle GmbHactiveBechtle GmbHdissolvedBeta E Systems GmbHactiveB.F. Krankenhausconsulting GmbHdissolvedBoccia Trockenbau UG (haftungsbeschränkt)dissolved

+145 more

Connections

39 links
Shared operator — likely the same administrator
CDM Smith SEShared web domain · 2 share thisamsg gesellschaft für architektur und sige-koordination mbhShared officer / director · 2 share thisCDM Smith Europe GmbHShared officer / director · 2 share thisSAV-HSW GmbHShared officer / director · 2 share thisStarck GmbHShared officer / director · 3 share thisCDM Consult GmbHShared officer / director · 4 share thisCDM Consult GmbHShared officer / director · 4 share thisGKW Consult GmbHShared officer / director · 5 share thisPöyry Environment GmbHShared officer / director · 5 share thisDorsch International Consultants GmbHShared officer / director · 5 share thisGesundheits-Akademie Main-Taunus GmbHShared officer / director · 6 share thisPrivatbrauerei Frankenheim Ausschank Betriebs-GmbHShared officer / director · 6 share thisNATIONAL-BANK Vermögenstreuhand GmbHShared officer / director · 6 share thisGeo-Services Gesellschaft für geotechnische, umwelttechnische und geophysikalische Dienstleistungen mbHShared officer / director · 6 share thisFrankenheim Immobilien Verwaltungs 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.

Showing 15 of 39 — full graph via /v1/entities/DE-R2201_HRB10957/network.

People with significant control

40 people
NameRoleFromSource
Andreas Diplomingenieur RothAuthorized representative—Germany registry
Hans Martin Diplomingenieur GausAuthorized representative—Germany registry
Hans-Martin Diplomingenieur GausAuthorized representative—Germany registry
Harald Diplomingenieur FullAuthorized representative—Germany registry
Ralf Doctor BuflerAuthorized representative—Germany registry
Andreas Diplomingenieur Rothofficer—Germany registry
Anselm Diplomingenieur Elsbroekofficer—Germany registry
Carsten Diplomingenieur Voglerofficer—Germany registry
Christian Doctor Wawrzyniakofficer—Germany registry
Christian Doktoringenieur Wawrzyniakofficer—Germany registry
Christian Kämperofficer—Germany registry
Christoph Bröckerofficer—Germany registry
Diplomingenieur Langhagen Doktoringenieurofficer—Germany registry
Eberhard Casals Dipl.-Geologe Meseguerofficer—Germany registry
Eberhard Dipl.-Geologe Casals Meseguerofficer—Germany registry
Frank Diplomingenieur Spandlofficer—Germany registry
Hans-Joachim Dipl.-Geograph Ottensteinofficer—Germany registry
Hans Martin Diplomingenieur Gausofficer—Germany registry
Harald Diplomingenieur Fullofficer—Germany registry
Hartmut Schmidofficer—Germany registry
Heidelberg Doctorrer.nat.Tintelnotofficer—Germany registry
Jörg Diplomingenieur Brohlofficer—Germany registry
Jörn Diplomingenieur Müllerofficer—Germany registry
Lothar Diplomingenieur Heuserofficer—Germany registry
Martin Gausofficer—Germany registry
Michael Diplomingenieur Schulzofficer—Germany registry
Michael Schulzofficer—Germany registry
Peter Dipl.Geoökologe Bauerofficer—Germany registry
Peter Doctor Jordanofficer—Germany registry
Reinhard Klausofficer—Germany registry
Rudolf Starckofficer—Germany registry
Schmid Hartmutofficer—Germany registry
Siegfried Diplomingenieur Wagnerofficer—Germany registry
Sven Doktoringenieur Möllerofficer—Germany registry
Svenja Dipl.-Kommunikationsfachwirtin Mohnofficer—Germany registry
Thomas Diplomingenieur Reinheimerofficer—Germany registry
Thomas Doctor Frankeofficer—Germany registry
Ulrich Dipl.-Ing Burbaumofficer—Germany registry
Wolfgang Doctor Balzerofficer—Germany registry
Yorck Diplomingenieur Lüthjeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CDM Consult GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100