Key facts
activeCI Beteiligungsgesellschaft mbH
de
R3306_HRB56858
de
active
de
Marie-Curie-Straße 10, 51103 Köln.
de
Company dossier
CI Beteiligungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Deick | officer | — | Germany registry |
| Christoph Möller | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100