DOSSIERS / CGB VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

CGB Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9649 · R2809_HRB9649 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CGB Verwaltungs-GmbH
de
R2809_HRB9649
de
active
de
Schnadweg 7, 33142 Büren.
de

Connections

10 links
Shared operator — likely the same administrator
Adiamo Geschäftsführungs-GmbHShared officer / director · 5 share thisAdiamo Dance Club Geschäftsführungs-GmbHShared officer / director · 5 share thisGAP GmbHShared officer / director · 5 share thisDFV Deutsche Familienversicherung AGShared officer / director · 5 share thisAdiamo B.O. Gastronomie GmbH & Co. KGShared registered address · 7 share thisAdiamo Essen GmbH & Co. KGShared registered address · 7 share thisG S B Design GmbH & Co. KGShared registered address · 7 share thisAdiamo Dance Club Geschäftsführungs-GmbHShared registered address · 7 share thisAdiamo Dance Club GmbH & Co. KGShared registered address · 7 share thisAdiamo Geschäftsführungs-GmbHShared registered address · 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

5 people
NameRoleFromSource
Christian GroteAuthorized representative—Germany registry
Stefan BorowyAuthorized representative—Germany registry
Christian Groteofficer—Germany registry
Marcel Schmidtofficer—Germany registry
Marco Thomasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (12. Verwaltungs GmbH Ilmenau · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100