Key facts
dissolvedCharMS GmbH
de
R2713_HRB10034
de
dissolved
de
Ludgeristr.
de
Company dossier
CharMS GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
28 totalAdAlarm GmbH & Co. KGBP APO Consulting GmbHCafe Extrablatt Nordhorn GmbHCK2 GmbH & Co. KGCK IT Consult GmbHcommcasa GmbHConversion Champions GmbHDC Immobilien GmbH & Co. KGDirksen GmbHDruckhaus Cramer GmbH & Co. KGErlebniswelt Sport Reken GmbH & Co. KGErlebniswelt Sport Reken Verwaltungs-GmbHHörGut Servicecenter GmbHHPM Helmut Perlick e.K. Unternehmens-ManagementImmobilien Jülkenbeck, Inhaber Guido Lübke e. K.Inpetto Cafe und Bistro Münster GmbHKleikamp Grundstücksverwaltungs GmbHKnoll Kunststoffhandel UG (haftungsbeschränkt)Mahlau Immobilien & Grundbesitz GmbHMS Fussball-Beratung GmbH & Co. KG
Connections
7 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Caroline Diana Schwarz | Authorized representative | — | Germany registry |
| Christoph Doctor Weiß | Authorized representative | — | Germany registry |
| Karin Cramer | Authorized representative | — | Germany registry |
| Karin Marie | Authorized representative | — | Germany registry |
| Olaf Zimmermann | Authorized representative | — | Germany registry |
| Caroline Diana Schwarz | officer | — | Germany registry |
| Karin Cramer | officer | — | Germany registry |
| Novica Ristic | officer | — | Germany registry |
| Olaf Zimmermann | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CharMS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100