DOSSIERS / CMS DIENSTLEISTUNGEN GMBH
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Company dossier

CMS Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB29998 · R3306_HRB29998 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
CMS Dienstleistungen GmbH
de
R3306_HRB29998
de
active
de
Konrad-Adenauer-Str.
de

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AF Automobile GmbHactiveAF-Dienstleistungen & Transporte Deutschland Ltd & Co. KGdissolvedAGO NIDDERAU Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedalocava Real Estate Fund XII GmbH & Co. geschlossene Investment KGactiveAmBesta Service Godot GmbHdissolvedANGIES DINERS Verwaltungs-GmbHactiveAnhänger- und Fahrzeugbau HAPERT GmbHactiveARWO Versicherungsservice GmbHactiveAssella GmbH & Co. KGdissolvedAssella Verwaltungs-GmbHdissolvedATS Braun + Hausch GmbH WirtschaftsprüfungsgesellschaftdissolvedAutohaus Buddensiek GmbHactiveAutohaus Conrad GmbHactiveAutohaus Nowak GmbHactiveAutowelt Martin GmbHdissolvedBarth Vermögensverwaltungs KGactiveBavaria Autovermietung GmbHdissolvedBBS Deutschland GmbH Beraten SanierenactiveBergische Symphoniker - Orchester der Städte Remscheid und Solingen GmbHactiveBergVertrag Verpackungsservice GmbHactive

+176 more

Connections

10 links
Shared operator — likely the same administrator
CMS Seniorenzentrum Herscheid GmbHShared officer / director · 4 share thisCMS Seniorenresidenzen Beteiligungsgesellschaft mbHShared officer / director · 4 share thisCMS Ambulant GmbHShared officer / director · 4 share thisCMS Dienstleistungen West GmbHShared officer / director · 4 share thisCMS Dienstleistungs- und Objektservice GmbHShared officer / director · 4 share thisCMS Dienstleistungen Beteiligungs GmbHShared officer / director · 4 share thisRosenthal & Langenberg Studienreisen GmbHShared officer / director · 6 share thisSeniorenpflegeheim Silcherstrasse GmbHShared officer / director · 6 share thisRGP Consulting Beteiligungs GmbHShared officer / director · 8 share thisCMS Altenstift Limbach GmbHShared officer / director · 8 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

6 people
NameRoleFromSource
Stephanie Rosenthal-StreppAuthorized representative—Germany registry
Ingmar Schmidofficer—Germany registry
Kerstin Diepenbeck-Schenkofficer—Germany registry
Ralf Beckerofficer—Germany registry
Stephanie Isabelle Rosenthalofficer—Germany registry
Stephanie Rosenthalofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 196 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ralf Becker (officer) matches PEP Ralph Becker — member of the Utah House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100