DOSSIERS / CSG CONVENIENCE SERVICE GMBH
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Company dossier

CSG Convenience Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB6980 · R2201_HRB6980 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
CSG Convenience Service GmbH
de
R2201_HRB6980
de
active
de
Wittener Str.
de

Companies at this address

125 total

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

Albarelli Weinkontor Groß und Wüllner OHGactiveAMF GmbHdissolvedAMISOS Automobil & Transport GmbHactiveA & M Reifendienst Witten GmbHactiveANW UG (haftungsbeschränkt)dissolvedAral Service GmbHdissolvedAZ Holding GmbH & Co. KGactiveAZM Autoteile und Zubehör Markt GmbH & Co. KGdissolvedAZM Autoteile und Zubehör Markt Verwaltungs-GmbHdissolvedBanatfarming Verwaltungs-GmbHdissolvedBG Services UG (haftungsbeschränkt), Gesellschaft für Bildung & begleitende BeratungactiveBIZIM Handels GmbHactiveBO CARS UG ( haftungsbeschränkt )activeBöcker Metall GmbHactiveBoGe Computer GmbHactiveBokita GmbHactiveBOOS Technologie GmbHactiveBOVIAN - 2008 OOD Zweigniederlassung Wuppertal/DeutschlandactiveBP Refining & Petrochemicals GmbHdissolvedCan Immobilien GmbHdissolved

+105 more

Connections

18 links
Shared operator — likely the same administrator
WIT Wirtschaftsförderungsgesellschaft Tübingen mbHShared officer / director · 9 share thisKempchen-Wohnen GmbHShared officer / director · 9 share thisTechnologieförderung Reutlingen-Tübingen GmbHShared officer / director · 9 share thisKOB Maschinenhandels- und Vermietungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisSolar Maximal UG (haftungsbeschränkt)Shared officer / director · 9 share thisHK Vermögensverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisFilderbeton Verwaltungs-GmbHShared officer / director · 9 share thisHausverwaltung Schein und Wilke oHGShared officer / director · 9 share thisRETAIL Verwaltungs-GmbHShared officer / director · 11 share thisGetränkeland Getränke Handels- und Dienstleistungs-Verwaltung GmbHShared officer / director · 11 share thiscofact financial services GmbHShared officer / director · 11 share thisCofact financial services Verwaltung GmbHShared officer / director · 11 share thisHappy Shop Groß- und Einzelhandelsgesellschaft mbHShared officer / director · 11 share thisRETAIL Verwaltungs-GmbHShared officer / director · 11 share thisConvenience Concept GmbHShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2201_HRB6980/network.

People with significant control

10 people
NameRoleFromSource
Ludger Terhorstmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephanie Rembergermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anja Brunholtofficer—Germany registry
Anja Wehbergofficer—Germany registry
Bernhard Bingenheimerofficer—Germany registry
Klaus Dipl.-Oenologe Doctor Fröhlichofficer—Germany registry
Ludger Terhorstofficer—Germany registry
Peter Wilkeofficer—Germany registry
Stephanie Rembergerofficer—Germany registry
Udo Dipl.-Kfm Schüttelhöferofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Convenience Concept GmbH · dissolved · name-sim 0.55) — 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