DOSSIERS / CSP SOLUTIONS CONSULT GMBH
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Company dossier

CSP Solutions Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64548 · R3306_HRB64548 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
CSP Solutions Consult GmbH
de
R3306_HRB64548
de
dissolved
de
Agrippinawerft 30, 50678 Köln.
de

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Becker Büttner Held Consulting AGactiveDWF Fondsverwaltung GmbHdissolvedFiNUM.FINANZHAUS GmbHdissolvedFLAGSOL GmbHdissolvedGARANT BBE-GmbHdissolvedGerman Ground Lease Properties GmbH & Co. DRITTE KOMMANDITGESELLSCHAFTdissolvedGerman Ground Lease Properties GmbH & Co. VIERTE KOMMANDITGESELLSCHAFTdissolvedGERMAN GROUND LEASE PROPERTIES GmbH & Co. ZWEITE KOMMANDITGESELLSCHAFTdissolvedGERMAN GROUND LEASE PROPERTIES Verwaltungs-GmbHactiveGERMAN REAL ESTATE OPPORTUNITIES GmbH & Co. KGdissolvedGERMAN REAL ESTATE OPPORTUNITIES Verwaltung GmbHactiveGMS II Management GmbHactiveGMS Verbund GmbHactiveGrundbesitzverwaltungsgesellschaft Wuhletalkarree GmbH & Co. KGactiveGSG Gesunde Schuhe Service GmbHactiveHestia One Management GmbHdissolvedHIG Hempel Ingenieure GmbHactiveHIG Hempel Ingenieure GmbHdissolvedIMC Management Consultans GmbHdissolvedObjektgesellschaft KAP am Südkai mbHdissolved

+91 more

Connections

26 links
Shared operator — likely the same administrator
sbp sonne gmbhShared officer / director · 2 share thisCSP Solutions Consult GmbHShared officer / director · 2 share thisMAN Solar Millennium GmbHShared officer / director · 4 share thisFerrostaal Alternative Energy Solutions GmbHShared officer / director · 4 share thisFLAGSOL GmbHShared officer / director · 5 share thisJGWT Jenaer Ausbildungs UG (haftungsbeschränkt)Shared officer / director · 5 share thisJenaer Gewindetechnik GmbHShared officer / director · 5 share thisInstitut für Finanz- und Börsenwesen Frankfurt/Nürnberg GmbHShared officer / director · 10 share thisJSM Grundbesitz GmbHShared officer / director · 10 share thisAlpha and Outback Energy GmbHShared officer / director · 10 share thisSolar Millennium Beteiligungen GmbHShared officer / director · 10 share thisAndasol Verwaltungs GmbHShared officer / director · 10 share thisSolar Millennium Verwaltungs GmbHShared officer / director · 10 share thisAudire GmbHShared officer / director · 10 share thisPCH AG SteuerberatungsgesellschaftShared officer / director · 10 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 26 — full graph via /v1/entities/DE-R3306_HRB64548/network.

People with significant control

8 people
NameRoleFromSource
Mathias DrummerAuthorized representative—Germany registry
Wolfgang SchielAuthorized representative—Germany registry
Andreas Jahnelofficer—Germany registry
Christian Ehrensteinofficer—Germany registry
Christoph Bauerofficer—Germany registry
Dirk Michelofficer—Germany registry
Mathias Drummerofficer—Germany registry
Robert Goergeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSP Solutions Consult GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100