Key facts
activeCIS Beteiligungs GmbH
de
R3101_HRB11140
de
active
de
Hitzberg, 52224 Stolberg.
de
Company dossier
CIS Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Emden | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Schotter-Schmitz Beteiligungs-GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100