Key facts
dissolvedCSD Cölner Sicherheitsdienst Direkt GmbH
de
R3306_HRB63670
de
dissolved
de
Kölner Straße 81, 54584 Jünkerath.
de
Company dossier
CSD Cölner Sicherheitsdienst Direkt GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
14 linksJSD Jünkerather Sicherheitsdienst Direkt GmbHJSD Jünkerather Sicherheitsdienst Direkt GmbHRhein Security Verwaltungs GmbHCSD Cölner Sicherheit und Service Direkt Verwaltungs-GmbHCSD Cölner Sicherheit und Service Direkt Verwaltungs-GmbHTeam 4 Time Dienstleistungen GmbHCSD Cölner Sicherheitsdienst Direkt e.K.Datasecure e.K.Zech Projektmanagement GmbHZechbau GmbHZechbau GmbHWiemer & Trachte GmbHPHÖNIX Institut für soziale Entwicklung GmbHMBN Bau GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Calogero Profumo | Authorized representative | — | Germany registry |
| Heinrich Pfumfel | Authorized representative | — | Germany registry |
| Ioannis Dimas | Authorized representative | — | Germany registry |
| Melanie Loddo | Authorized representative | — | Germany registry |
| Ioannis Dimas | officer | — | Germany registry |
| Melanie Loddo | officer | — | Germany registry |
| Rolf Biermann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CSD Cölner Sicherheitsdienst Direkt e.K. · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100