Key facts
dissolvedCSD Cölner Sicherheitsdienst Direkt e.K.
de
R3306_HRA23375
de
dissolved
de
Company dossier
CSD Cölner Sicherheitsdienst Direkt e.K.
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ioannis Dimas | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CSD Cölner Sicherheitsdienst Direkt GmbH · dissolved · name-sim 0.8) — 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