DOSSIERS / CMS CASH MANAGEMENT SOLUTIONS GMBH
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Company dossier

CMS Cash Management Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8152 · R2507_HRB8152 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
CMS Cash Management Solutions GmbH
de
R2507_HRB8152
de
active
de
Industriestr.
de

Companies at this address

2,658 total

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

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

18 links
Shared operator — likely the same administrator
E. C. V. Entertainment Center Verwaltungsgesellschaft mbHShared officer / director · 5 share thisB & P Vermögensverwaltung GmbHShared officer / director · 5 share thisRottSale UG (haftungsbeschränkt)Shared officer / director · 5 share thisA.V.V. Automaten-Vertriebs-und Vermietungsgesellschaft mbHShared officer / director · 5 share thisRottmann UG (haftungsbeschränkt)Shared officer / director · 5 share thisFirma FLT-Future Lighting Technologies GmbHShared officer / director · 5 share thisBSG Business Service GmbHShared officer / director · 7 share thisCMI Cash Management International GmbHShared officer / director · 7 share thisGBV mbH - Games & Business Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBCI Ingenieure GmbHShared officer / director · 7 share thisBally Wulff Cash Management GmbHShared officer / director · 7 share thisBCM Ingenieure GmbHShared officer / director · 7 share thisISD Internationale Service- und Dienstleistungsgesellschaft mbHShared officer / director · 7 share thisFit4Life UG (haftungsbeschränkt)Shared officer / director · 7 share thisClass Games 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2507_HRB8152/network.

People with significant control

5 people
NameRoleFromSource
Holger RottmannAuthorized representative—Germany registry
Birgit Böttcherofficer—Germany registry
Enrico Ansonofficer—Germany registry
Holger Rottmannofficer—Germany registry
Manfred Potokarofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CMI Cash Management International GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100