DOSSIERS / CES CARGO EXPRESS SYSTEMS COLOGNE GMBH
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Company dossier

CES Cargo Express Systems Cologne GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB24483 · R3306_HRB24483 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CES Cargo Express Systems Cologne GmbH
de
R3306_HRB24483
de
active
de
Auf der Kaiserbitz 3, 51147 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
Bären-Apotheke e.K.Shared officer / director · 2 share thisMDP FINANCESShared officer / director · 7 share thisAccuride Wheels Europe & Asia GmbHShared officer / director · 7 share thisCAPUCINE SERVICESShared officer / director · 7 share thisCEDOVIELShared officer / director · 7 share thisCOUTY-GEORGEShared officer / director · 7 share thisSCI CAPUCINEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Dominique FlohAuthorized representative—Germany registry
Daniela Kröllofficer—Germany registry
Dominique Flohofficer—Germany registry
Dominique Georgeofficer—Germany registry
Wolfgang Fankofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Dominique George (officer) matches PEP Dominique George — Q66500118. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100