DOSSIERS / CS ABWICKLUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

CS Abwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55331 · R3306_HRB55331 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
CS Abwicklungsgesellschaft mbH
de
R3306_HRB55331
de
dissolved
de
Aachener Str.
de

Companies at this address

270 total

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

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveANYPROFIT GmbHdissolvedAS Sylt Resort GmbH & Co. KGdissolved

+250 more

Connections

7 links
Shared operator — likely the same administrator
SV Abwicklungsgesellschaft mbHShared officer / director · 4 share thisHON-Service GmbHShared officer / director · 4 share thisCD Abwicklungsgesellschaft mbHShared officer / director · 4 share thisSenioren-Zentrum "Lühmann-Park" GmbHShared officer / director · 7 share thisKerVita Seniorenwohnanlagen GmbHShared officer / director · 7 share thisSenioren-Zentrum "An der Jütländer Allee" GmbHShared officer / director · 7 share thisSenioren-Zentrum "Am Nord-Ostsee-Kanal" GmbHShared 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

7 people
NameRoleFromSource
Guido RiepeAuthorized representative—Germany registry
Guido Riepemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Cohauszofficer—Germany registry
Helmut Müllerofficer—Germany registry
Kai Mackerodtofficer—Germany registry
Knud Riebschlägerofficer—Germany registry
Uwe Mikrikowofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CD Abwicklungsgesellschaft mbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Helmut Müller (officer) matches PEP Helmut Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100