DOSSIERS / CSD CÖLNER SICHERHEIT UND SERVICE DIREKT VERWALTUNGS-GMBH
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Company dossier

CSD Cölner Sicherheit und Service Direkt Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4829 · R3103_HRB4829 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CSD Cölner Sicherheit und Service Direkt Verwaltungs-GmbH
de
R3103_HRB4829
de
dissolved
de
Hauptstraße 66, 50259 Pulheim.
de

Connections

8 links

People with significant control

4 people
NameRoleFromSource
Marc PfumfelAuthorized representativeGermany registry
Frank BerkemeierofficerGermany registry
Marc PfumfelofficerGermany registry
Maria PfumfelofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSD Cölner Sicherheit und Service Direkt Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100