DOSSIERS / CMI CASH MANAGEMENT INTERNATIONAL GMBH
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Company dossier

CMI Cash Management International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11132 · R2507_HRB11132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CMI Cash Management International GmbH
de
R2507_HRB11132
de
dissolved
de
Industriestraße 40a, 46240 Bottrop.
de

Connections

7 links
Shared operator — likely the same administrator
Bally Wulff Cash Management GmbHShared registered address · 2 share thisBWCM International GmbHShared officer / director · 7 share thisCMS Cash Management Solutions GmbHShared officer / director · 7 share thisBally Wulff Cash Management GmbHShared officer / director · 7 share thisBCI Ingenieure GmbHShared officer / director · 7 share thisFit4Life UG (haftungsbeschränkt)Shared officer / director · 7 share thisBCM Ingenieure GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Birgit Böttcherofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100