DOSSIERS / CINRAM WIRELESS GMBH
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Company dossier

Cinram Wireless GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14380 · R3101_HRB14380 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
Cinram Wireless GmbH
de
R3101_HRB14380
de
dissolved
de
Max-Planck-Str.
de

Companies at this address

650 total

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

AASSET Security GmbHactiveAbarcon GmbHdissolvedABSC Active-Business Software Consultancy GmbHactiveAccell Bike Parts GmbHactiveACT Advanced Cardiac Therapeutics GmbHdissolvedACTIBA FONDS AGactiveACTIBA Fonds GmbH & Co. Immobilien Süddeutschland KGdissolvedACTIBA Fonds Management GmbHactiveACTIBA GmbH & Co. Objekte Naila und Mutlangen KGdissolvedActuris Deutschland GmbHactiveAdam Delius e.K.activeagentes services GmbHactiveagentes solutions GmbHactiveAHK Verwaltungs-GmbHactiveAlgiax Pharmaceuticals GmbHactiveALPHA24 SERVICES UG (haftungsbeschränkt)activeALPHA Reinigungsservices GmbHdissolvedALSDORF VERTRIEBS GmbHdissolvedamieca AGactiveangel-group GmbH & Co. KGdissolved

+630 more

Connections

14 links
Shared operator — likely the same administrator
Hammer GmbHShared officer / director · 4 share thisHammer GmbH & Co. KommanditgesellschaftShared officer / director · 4 share thisamagrar GmbHShared officer / director · 7 share thisHaGa Service und Beteiligungs GmbHShared officer / director · 7 share thisADENTS HIGH TECH INTERNATIONALShared officer / director · 11 share thisEDC Service GmbHShared officer / director · 11 share thisPEGASONT HOLDINGS LIMITEDShared officer / director · 11 share thisCinram GmbHShared officer / director · 11 share thisEntertainment Distribution Company GmbHShared officer / director · 11 share thisCinram Holdings GmbHShared officer / director · 11 share thisEntertainment Distribution Holdings GmbHShared officer / director · 11 share thissmartfrog services GmbHShared officer / director · 11 share thisToorak Management GmbHShared officer / director · 11 share thisEDC GmbHShared officer / director · 11 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

6 people
NameRoleFromSource
John FitzgeraldAuthorized representative—Germany registry
Günther Hurtakofficer—Germany registry
Harald Liebichofficer—Germany registry
John und Harde Fitzgeraldofficer—Germany registry
Lutz Hardeofficer—Germany registry
Udo Flosofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 650 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

John Fitzgerald (officer) matches PEP John F. Fitzgerald — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Fitzgerald (officer) matches PEP John C. Fitzgerald — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100