DOSSIERS / CARBON BREMEN ONE GMBH
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Company dossier

Carbon Bremen one GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61645 · R3306_HRB61645 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 5Sources

Key facts

active
Carbon Bremen one GmbH
de
R3306_HRB61645
de
active
de
Bleidenstraße 6-10, 60311 Frankfurt am Main.
de

Companies at this address

23 total
Carbon Bremen GmbH & Co. KGactiveCarbon Developments GmbHactiveCarbon Developments GmbH & Co. KGactiveCarbon Hannover GmbH & Co. KGactiveCustom GmbHactiveCustom GmbHdissolvedErwin Specht GmbH & Co. KGdissolvedErwin Specht Verwaltungs-GmbHactivefeel.yt GmbH &. Co. KGactivefeel.yt Management GmbHactiveGalileo Residenz Bremen GmbH & Co. KGactiveGalileo Residenz GmbHactiveGalileo Residenz Management GmbHactiveHBO Telecom UG (haftungsbeschränkt)activeKRIEGER GmbH Immobilienmanagement GesellschaftactiveKRIEGER GmbH SteuerberatungsgesellschaftactiveKRIEGER GmbH WirtschaftsprüfungsgesellschaftactiveNK Systemgastronomie GmbHactiveShovel Management GmbHactiveTRUE LIVING HOTEL Verwaltungs GmbHdissolved

+3 more

Connections

18 links
Shared operator — likely the same administrator
Carbon Bremen two GmbHShared officer / director · 6 share thisCarbon Bremen Management GmbHShared officer / director · 6 share thisCarbon Hannover Management GmbHShared officer / director · 6 share thisCarbon Developments Management GmbHShared officer / director · 6 share thisGalileo Residenz GmbHShared officer / director · 6 share thisCOLISEE BIDCO SASShared officer / director · 8 share thisSCI PORTES DE ROSNYShared officer / director · 8 share thisGROUPEMENT FORESTIER DE NAMPILLYShared officer / director · 8 share thisGUITHAZON SNCShared officer / director · 8 share thisGARAGE GUIBERTShared officer / director · 8 share thisSCI ELOShared officer / director · 8 share thisKRIEGER GmbH Immobilienmanagement GesellschaftShared officer / director · 10 share thisCushman & Wakefield Zweigniederlassung Frankfurt am MainShared officer / director · 10 share thisCarbon Developments GmbHShared officer / director · 11 share thisGalileo Residenz Management GmbHShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB61645/network.

People with significant control

11 people
NameRoleFromSource
Guibert RichardAuthorized representative—Germany registry
Michael O'FlynnAuthorized representative—Germany registry
Solveig Diana Hoffmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Brian O'Neillofficer—Germany registry
Carola Vonhof-Stolzofficer—Germany registry
Dragan Jefticofficer—Germany registry
James Lockofficer—Germany registry
John Nesbittofficer—Germany registry
Pedro Alvesofficer—Germany registry
Solveig Diana Hoffmannofficer—Germany registry
Thomas Anthony Barryofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

John Nesbitt (officer) matches PEP John Nesbitt — member of the 15th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Nesbitt (officer) matches PEP John Nesbitt — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pedro Alves (officer) matches PEP Pedro Alves — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100