DOSSIERS / CORPORATE SERVICE GROUP GMBH
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Company dossier

Corporate Service Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB6069 · R2503_HRB6069 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Corporate Service Group GmbH
de
R2503_HRB6069
de
active
de
Theodor-Althoff-Str.
de

Companies at this address

32 total

Connections

28 links
Showing 15 of 28 — full graph via /v1/entities/DE-R2503_HRB6069/network.

People with significant control

15 people
NameRoleFromSource
Achim WinandsofficerGermany registry
Bernd-Volker SchenkofficerGermany registry
Dieter JouvenalofficerGermany registry
Dirk SchneelochofficerGermany registry
Franz Stefan Josef GrätzofficerGermany registry
Hans-Werner EngelenofficerGermany registry
Henry TaubaldofficerGermany registry
Jörg Doctor HeistermannofficerGermany registry
Michael Dr BadkeofficerGermany registry
Nikolaus KirnerofficerGermany registry
Ralf HellmannofficerGermany registry
Steven James StockdaleofficerGermany registry
Thomas Doctor RuthekolckofficerGermany registry
Udo WietrychowskiofficerGermany registry
Achim Winandssole representationGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100