DOSSIERS / CBS GMBH
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Company dossier

CBS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB22947 · R3201_HRB22947 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
CBS GmbH
de
R3201_HRB22947
de
active
de
Friedrich-Ebert-Allee 140, 53113 Bonn.
de

Companies at this address

34 total

Connections

15 links

People with significant control

2 people
NameRoleFromSource
Eric ScholzeofficerGermany registry
Michaela KlitschofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CBS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100