DOSSIERS / CPG CITY PROJEKTGESELLSCHAFT MBH
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Company dossier

CPG City Projektgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB17320 · R2201_HRB17320 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
CPG City Projektgesellschaft mbH
de
R2201_HRB17320
de
active
de
Heerstraße 74, 44653 Herne.
de

Companies at this address

28 total
Aircotech Industrie Montage GmbHactiveAircotech UG (haftungsbeschränkt)activeA & J Industrie Montage UG (haftungsbeschränkt)activeAMAG Construct UG (haftungsbeschränkt)dissolvedAQUATICSART UG (haftungsbeschränkt)activeBE FENCED GmbHactiveBlitz Rohrleitungsmontagen GmbHdissolvedCNG City Grundstücksgesellschaft mbHdissolvedEBT Baustoffhandel UG (haftungsbeschränkt)activeExon GmbHdissolvedFS Baustoffhandel UG (haftungsbeschränkt)activeGronik GmbHdissolvedGronik GmbHactiveHS Bau Dienstleistung UG (haftungsbeschränkt)activeHS Beratungsgesellschaft mbH & Co. KGactiveIQ Development GmbHactiveIQ Service UG (haftungsbeschränkt)activeLP Industriemontage UG (haftungsbeschränkt)activeMundi GmbHactiveNeo Bau KGdissolved

+8 more

Connections

10 links
Shared operator — likely the same administrator
CNG City Grundstücksgesellschaft mbHShared officer / director · 11 share thisToni Bau GmbHShared officer / director · 11 share thisNaszpuls UG (haftungsbeschränkt)Shared officer / director · 11 share thisDask GmbHShared officer / director · 11 share thisDask GmbHShared officer / director · 11 share thisDASK UG (haftungsbeschränkt)Shared officer / director · 11 share thisWBU UG (haftungsbeschränkt)Shared officer / director · 11 share thisHS Bau Dienstleistung UG (haftungsbeschränkt)Shared officer / director · 11 share thisGrundstücksgesellschaft Steenwisch GmbHShared officer / director · 11 share thisCNG City Grundstücksgesellschaft mbHShared officer / director · 11 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
Henryk SkrzysinskiAuthorized representative—Germany registry
Torsten Hammofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CPG City Projektgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100