Key facts
dissolvedCD Impex GmbH
de
R3306_HRB54666
de
dissolved
de
Bahnhofstr.
de
Company dossier
CD Impex GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
3,771 total08/16 Marketing UG (haftungsbeschränkt)12M Intend GmbH12M Invent GmbH12M Invest GmbH12M Limited Zweigniederlassung Deutschland1. Beteiligungsgesellschaft IMA mbH1. BIG Projekt GmbH24.VHS Verwaltungs-, Handels- und Service-Unternehmergesellschaft (haftungsbeschränkt)2 M Fahrzeugservice GmbH3L Handels GmbH3rdEye Technik UG (haftungsbeschränkt)42 ams amusement media systems GmbH4xH - Ihre Haushaltshilfe mit Herz UG (haftungsbeschränkt)5 Star Escort UG (haftungsbeschränkt)8Alpha GmbHA1-Rent GmbHa²-immobilien e.K.AAA Bischweier Bau GmbHAAA Bischweier Consulting GmbHAAA Stahl Holding GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Dahmen | Authorized representative | — | Germany registry |
| Christian Dahmen | officer | — | Germany registry |
| Ivan Stoitsov | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 3,771 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100