DOSSIERS / TRADE INVENTORY PURCHASE VEHICLE I CDJP GMBH
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Company dossier

Trade Inventory Purchase Vehicle I CDJP GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61774 · R3306_HRB61774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Trade Inventory Purchase Vehicle I CDJP GmbH
de
R3306_HRB61774
de
active
de
Burscheider Straße 129, 51381 Leverkusen.
de

Connections

14 links
Shared operator — likely the same administrator
Baumhögger GmbHShared registered address · 2 share thisPOLARES Real Estate Asset Management GmbHShared officer / director · 3 share thisPOLARES Real Estate Asset Management GmbHShared officer / director · 3 share thisVION Bad Bramstedt GmbHShared officer / director · 12 share thisHOHENSTAUFEN ZWEIHUNDERTNEUNZIGSTE (290.) Vermögensverwaltungs GmbHShared officer / director · 12 share thisHOHENSTAUFEN ZWEIHUNDERTACHTUNDACHTZIGSTE (288.) Vermögensverwaltungs GmbHShared officer / director · 12 share thisParts Europe GmbHShared officer / director · 12 share thisSuzlon Windenergie GmbHShared officer / director · 12 share thisHOHENSTAUFEN ZWEIHUNDERTACHTUNDSIEBZIGSTE (278.) Vermögensverwaltungs GmbHShared officer / director · 12 share thisHOHENSTAUFEN ZWEIHUNDERTSIEBENUNDSIEBZIGSTE (277.) Vermögensverwaltungs GmbHShared officer / director · 12 share thisCLAMATOR Eins Verwaltungs GmbHShared officer / director · 12 share thisMELIUS GmbH, Gesellschaft für Mittelstands-Entwicklung, langfristige Investments und ServiceShared officer / director · 12 share thisHOHENSTAUFEN EINHUNDERTVIERUNDVIERZIGSTE Vermögensverwaltungs GmbHShared officer / director · 12 share thisHOHENSTAUFEN ZWEIHUNDERTNEUNUNDACHTZIGSTE (289.) Vermögensverwaltungs GmbHShared officer / director · 12 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

12 people
NameRoleFromSource
Andreas SchulzAuthorized representative—Germany registry
Frank CastorAuthorized representative—Germany registry
Hermanus Cornelis Maria BoersenAuthorized representative—Germany registry
Jan Philipp FischerAuthorized representative—Germany registry
Paul LeferingAuthorized representative—Germany registry
Andreas Schulzofficer—Germany registry
Bettina Barterofficer—Germany registry
Ernst-Pieter Knüpferofficer—Germany registry
Hermanus Cornelis Maria Boersenofficer—Germany registry
Jan Philipp Fischerofficer—Germany registry
Marcus Friedrichsofficer—Germany registry
Paul Leferingofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100