DOSSIERS / CHILDREN'S NETWORK INTERNATIONAL DEUTSCHLAND GGMBH
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Company dossier

Children's Network International Deutschland gGmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12006 · R3208_HRB12006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Children's Network International Deutschland gGmbH
de
R3208_HRB12006
de
active
de
Mottmannstraße 1-3, 53842 Troisdorf.
de

Companies at this address

30 total
Adams Holding UG (haftungsbeschränkt)activeAdams Holding UG (haftungsbeschränkt)dissolvedAkribo GmbHactiveBCC Business Conference Center GmbHactiveBESI-BAU GmbHactiveBFG Media UG (haftungsbeschränkt)dissolvedBMC Beteiligungs GmbHdissolvedBMC GmbH & Co. KGdissolvedBrillant Concepts UG (haftungsbeschränkt)activeBSH International Trade GmbHactive"Casa Perfecto" e.K.dissolvedChange-Media GmbHactiveDelong Trade GmbHdissolvedGAIMS GmbHactiveHuschens GmbHactiveJusch Hang Internationale Handels GmbHactiveLEVEGA GmbHdissolvedLiteWave Networks GmbHactiveLogicom Distribution Germany GmbHactivePBW GmbHactive

+10 more

People with significant control

4 people
NameRoleFromSource
Roger Lee PresgroveAuthorized representative—Germany registry
Michael Muthmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Muthofficer—Germany registry
Roger Lee Presgroveofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

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 (Children's Network International Deutschland gGmbH · 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