DOSSIERS / CASHTRANSFER 24 GMBH
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Company dossier

cashtransfer 24 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22649 · R2402_HRB22649 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
cashtransfer 24 GmbH
de
R2402_HRB22649
de
active
de
Dorfstr.
de

Companies at this address

1,253 total

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

12er GmbHdissolved13. Projektgesellschaft Heeck UG (haftungsbeschränkt)active14. Projektgesellschaft Heeck UG (haftungsbeschränkt)active2Construct GmbH & Co. KGdissolved2Construct Verwaltungs GmbHdissolved3D-Boutique AGactive3P - Entwicklung GmbHactive3P-Planungsbüro GmbHactive4kitchen GmbHactive4mular GmbH & Co. KGactive4mular Verwaltungs GmbHactive800 Grad GmbHactiveABAKUS & CULINARIA LTD Zweigniederlassung Rohlstorf / OT QuaalactiveAB-Call Solutions UG (haftungsbeschränkt)activeABFN Beteiligungsgesellschaft mbHdissolvedABFN Beteiligungsgesellschaft mbHactiveAction Arena GmbHactiveAdam Höflich GmbHactiveADMINISTRATUS MEDICI GmbH & Co. KGactiveAGRAR - ENERGIE Beteiligungsverwaltungs GmbHactive

+1,233 more

Connections

8 links
Shared operator — likely the same administrator
N.KRAT Services GmbHShared officer / director · 9 share thisSARL ROS - VESShared officer / director · 9 share thisBauwelt NRW GmbHShared officer / director · 9 share thisDBRShared officer / director · 9 share thisNETOPAY Trade GmbHShared officer / director · 9 share thisROSENBERGShared officer / director · 9 share thisNIUEC SLOVAKIA, s. r. o.Shared officer / director · 9 share thisNETOPAY Credits GmbHShared officer / director · 9 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

5 people
NameRoleFromSource
Boris RosenbergAuthorized representative—Germany registry
Eugen ReznitskiyAuthorized representative—Germany registry
Thomas LindAuthorized representative—Germany registry
Boris Rosenbergofficer—Germany registry
Eugen Reznitskiyofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100