DOSSIERS / CEM FAHRSCHUL GMBH
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Company dossier

CEM Fahrschul GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB6394 · R2201_HRB6394 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
CEM Fahrschul GmbH
de
R2201_HRB6394
de
active
de
Hans-Böckler-Str.
de

Companies at this address

253 total

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

17TH AVENUE UG (haftungsbeschränkt)active5pcb.de GmbHactiveACL-Veredelung von Metallen GmbHactiveAgilitas GmbHdissolvedAldacom GmbHactiveAlfred Meyer GmbHactiveALKU GmbH Kabel und MetalleactiveANZ Küchen Holding GmbHactiveA R M Brot Handels GmbHdissolvedAutomatenverpflegung K & E GmbHactiveBaustoffe L.E.B.U.S. Handelsgesellschaft mbHdissolvedBavaria Entertainment GmbHactiveBB Modernisierungs GmbHactiveBeauty Pack GmbHactiveBecker Möbel GmbH & Co. KGactiveBenlucITM GmbHactiveBerenberg'sche Druckerei GmbHactiveBES GmbHdissolvedBestattungen Langenschwarz KGactiveBeTax Immobilien GmbHactive

+233 more

Connections

4 links
Shared operator — likely the same administrator
Fahrschule You Drive GmbHShared officer / director · 2 share thisFahrschule CEM GmbHShared officer / director · 4 share thisFahrschule You Drive 24 GmbHShared officer / director · 4 share thisUstam Pastahanesi UG (haftungsbeschränkt)Shared officer / director · 4 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

6 people
NameRoleFromSource
Erkan CetinkayaAuthorized representative—Germany registry
Hediye GelincikAuthorized representative—Germany registry
Andre Horst Neumannofficer—Germany registry
André Neumannofficer—Germany registry
Jürgen Scobelofficer—Germany registry
Nurettin Cetinkayaofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fahrschule You Drive GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100