DOSSIERS / CSG GMBH
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Company dossier

CSG GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB8191 · R3201_HRB8191 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
CSG GmbH
de
R3201_HRB8191
de
active
de
Godesberger Allee 157, 53175 Bonn.
de

Connections

47 links
Showing 15 of 47 — full graph via /v1/entities/DE-R3201_HRB8191/network.

People with significant control

33 people
NameRoleFromSource
Georg BehrensManaging directorGermany registry
Lars LandeweeManaging directorGermany registry
Norman ChmielManaging directorGermany registry
Peter WenzelManaging directorGermany registry
Andreas KaßnerofficerGermany registry
Angelika LihsofficerGermany registry
Christian BöhmofficerGermany registry
David GeareyofficerGermany registry
Detlev HeikelofficerGermany registry
Frank Peter GroßeofficerGermany registry
Franz Werner NolteofficerGermany registry
Georg BehrensofficerGermany registry
Günther MeyerofficerGermany registry
Hans PabstofficerGermany registry
Heinrich HildesheimofficerGermany registry
Herbert Doctor EinsiedlerofficerGermany registry
Horst RohkemperofficerGermany registry
Karin VetterofficerGermany registry
Klaus AltmannspergerofficerGermany registry
Klaus AnsmannofficerGermany registry
Klaus HammesofficerGermany registry
Lars LandeweeofficerGermany registry
Matthias DingendorfofficerGermany registry
Matthias KranzofficerGermany registry
Norman ChmielofficerGermany registry
Reiner LisfeldofficerGermany registry
Rolf AlbrechtofficerGermany registry
Rudolf HaagofficerGermany registry
Thilo Doctor BalleringofficerGermany registry
Torsten ZutherofficerGermany registry
Uta HergetofficerGermany registry
Volker AdamsofficerGermany registry
Winfried ThometzkiofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSG.TS GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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