DOSSIERS / CMS DIENSTLEISTUNGEN WEST GMBH
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Company dossier

CMS Dienstleistungen West GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60500 · R3306_HRB60500 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CMS Dienstleistungen West GmbH
de
R3306_HRB60500
de
active
de

Connections

7 links
Shared operator — likely the same administrator
CMS Seniorenresidenzen Beteiligungsgesellschaft mbHShared officer / director · 4 share thisCMS Dienstleistungen GmbHShared officer / director · 4 share thisCMS Seniorenzentrum Herscheid GmbHShared officer / director · 6 share thisCMS Ambulant GmbHShared officer / director · 6 share thisRosenthal & Langenberg Studienreisen GmbHShared officer / director · 6 share thisRGP Consulting Beteiligungs GmbHShared officer / director · 8 share thisCMS Dienstleistungs- und Objektservice 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
Klaus RosenthalAuthorized representative—Germany registry
Stephanie Rosenthal-StreppAuthorized representative—Germany registry
Ingmar Schmidofficer—Germany registry
Ralf Beckerofficer—Germany registry
Stephanie Rosenthalofficer—Germany registry
Ingmar Schmidsole representation—Germany registry

Risk signals

2 matched
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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100