Key facts
activeCIC Unternehmensberatungs- und Dienstleistungsservice Verwaltungs GmbH
de
R2402_HRB10819
de
active
de
Company dossier
CIC Unternehmensberatungs- und Dienstleistungsservice Verwaltungs GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Doctor Kusterer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dirk Doctor Nölken | officer | — | Germany registry |
| Frank Doctor Kusterer | officer | — | Germany registry |
| Hermann J Doctor Richter | officer | — | Germany registry |
| Miguel Liebe | officer | — | Germany registry |
| Volker Doctor Busch | officer | — | Germany registry |
| Wolfgang Schröter | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100