Key facts
activeCLT CyberLearn & Trade GmbH
de
R3306_HRB37881
de
active
de
Appellhofplatz 33, 50667 Köln.
de
Company dossier
CLT CyberLearn & Trade GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
5 totalConnections
11 linksbüromarkt-24.de UG (haftungsbeschränkt)AFECO s.r.o.PERSONNEL OUTSOURCING S.A.SANDOMINIC WOOD PRODUCTION SRLRelevo s.r.o.SANDOMINIC INVEST SRLPSG PERSONAL SERVICES GROUP SRLMaetze Steuerberatungsgesellschaft mbHDHU Dirk Haucke Unternehmensberatung GmbHStarChief Diner UG (haftungsbeschränkt)Gepida Deutschland GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ádám Ábrahám | Authorized representative | — | Germany registry |
| Anastasios Rotoys | Authorized representative | — | Germany registry |
| Günter Beyer | officer | — | Germany registry |
| Hans-Josef Pier | officer | — | Germany registry |
| Istvan Arpad Meszaros | officer | — | Germany registry |
| Miklos Zsolt Fabian | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100