DOSSIERS / CMG GESELLSCHAFT FÜR BAULOGISTIK GMBH
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Company dossier

CMG Gesellschaft für Baulogistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11606 · R2713_HRB11606 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
CMG Gesellschaft für Baulogistik GmbH
de
R2713_HRB11606
de
active
de
Robert-Bosch-Str.
de

Companies at this address

736 total

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

01035 Telecom GmbHdissolved4SF Facility GmbHdissolvedAAF-Lufttechnik GmbHdissolvedAAF-Lufttechnik GmbHactiveAbdichtungstechnik OPL GmbH & Co. KGactiveAbfallmanagement Peters GmbHdissolvedABIT AktiengesellschaftdissolvedABIT GmbHdissolvedABIT GmbHdissolvedA + B Karben GmbHactiveAbsolut Bikes GmbHactiveAbsolut International Verwaltungsgesellschaft mbHactiveActinate GmbHactiveAde Verwaltungs-GmbHactiveADN Service GmbHactiveADVERSUS IGNIS GmbHactiveag/engineering Beteiligungsgesellschaft mit beschränkter Haftungactiveag|engineering GmbH & Co. KGactiveAHC Oberflächentechnik GmbHactiveAischtaler Bauzentrum GmbHactive

+716 more

Connections

13 links
Shared operator — likely the same administrator
PORR Oevermann GmbHShared officer / director · 3 share thisZCG Consulting GmbHShared officer / director · 3 share thisOevermann Verkehrswegebau GmbHShared officer / director · 3 share thisPORR Equipment Services Česko s.r.o.Shared officer / director · 3 share thisOevermann Hochbau GmbHShared officer / director · 4 share thisOevermann Ingenieurbau GmbHShared officer / director · 6 share thisKirchhoff Stuttgart Beteiligungs-GmbH.Shared officer / director · 6 share thisISG Ingenieurservice Grundbau GmbHShared officer / director · 7 share thisVIT Verbau- und Injektionstechnik GmbHShared officer / director · 7 share thisMyslivecký spolek Vysoká Mez Toušeň, z.s.Shared officer / director · 7 share thisVerkehrswegebau Münster GmbHShared officer / director · 9 share thisOevermann Vermögensverwaltungs-Beteiligungs-GmbHShared officer / director · 9 share thisOevermann Verkehrswegebau GmbH Zweigniederlassung Hahn-FrankfurtShared officer / director · 9 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

9 people
NameRoleFromSource
Joachim Segethmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexandra Schulte Eistrupofficer—Germany registry
Bart Boleijofficer—Germany registry
Dirk Krügerofficer—Germany registry
Gerald von der Gathenofficer—Germany registry
Jan Schwägerlofficer—Germany registry
Joachim Segethofficer—Germany registry
Markus Eggertofficer—Germany registry
Werner Zenzofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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