Key facts
activeCGB Handels GmbH
de
R2507_HRB12831
de
active
de
Auf der Reihe 2, 45884 Gelsenkirchen.
de
Company dossier
CGB Handels GmbH
RISK SCORE22LOW RISK
Companies at this address
35 totaladprofi GmbHADVISA Ruhr GmbH SteuerberatungsgesellschaftADVISA Steuerberatungsgesellschaft mbH NeustadtAK Thermoplast GmbHBauplan GmbH Wagner + PartnerBölting + Kollegen Steuerberatungsgesellschaft mbHCelene Bijouterie GmbHCelene Bijouterie GmbHComES GmbHDETK Internationale Schienen-Schleifen GmbHETL B&K GmbH SteuerberatungsgesellschaftEUROPAS GmbHFinesteed Handels GmbHFlachglas eGFlachglas MarkenKreis GmbHGelsen Trade Center GmbHG + K Montage GmbHGT3 Center GmbHgt4rent.com GmbHHauno GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Cheng Li | Authorized representative | — | Germany registry |
| Ming Liu | Authorized representative | — | Germany registry |
| Cheng Li | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100