DOSSIERS / CARIREIN GESELLSCHAFT MBH
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Company dossier

CariRein Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10917 · R2507_HRB10917 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
CariRein Gesellschaft mbH
de
R2507_HRB10917
de
dissolved
de
Kirchstr.
de

Companies at this address

442 total

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Peter Paul SpannenkrebsAuthorized representativeGermany registry
Siegfried KoloßaofficerGermany registry
Timo HalbeofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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