DOSSIERS / CBS GMBH
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Company dossier

CBS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66029 · R3306_HRB66029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 40Risk signals 1Sources

Key facts

dissolved
CBS GmbH
de
R3306_HRB66029
de
dissolved
de
Weinsbergstraße 70, 50823 Köln.
de

Connections

40 links
Shared operator — likely the same administrator
Zanders GmbHShared officer / director · 2 share thisClickandBuy Holding GmbHShared officer / director · 2 share thisClickandBuy Holding GmbHShared officer / director · 2 share thisVerifone GmbHShared officer / director · 2 share thiscongstar Services GmbHShared registered address · 4 share thiscongstar Services GmbHShared registered address · 4 share thiscongstar GmbHShared registered address · 4 share thisKurpinski Vermögensverwaltung GmbHShared officer / director · 6 share thisWALAC Asset Management GmbHShared officer / director · 6 share thisRate One GmbHShared officer / director · 6 share thisVR Payment GmbHShared officer / director · 6 share thisMarkurius Vermögensverwaltungs GmbHShared officer / director · 6 share thisFirst Merchant Services Deutschland GmbHShared officer / director · 6 share thisdtms Deutsche Telefon- und Marketing Services GmbHShared officer / director · 6 share thisVR Payment GmbHShared officer / director · 6 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 40 — full graph via /v1/entities/DE-R3306_HRB66029/network.

People with significant control

13 people
NameRoleFromSource
Christoph Doctor Kurpinskimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Berthold Höffkenofficer—Germany registry
Carlos Gómez-Sáezofficer—Germany registry
Christoph Doctor Kurpinskiofficer—Germany registry
Eric Scholzeofficer—Germany registry
Ferdinand Doctor Vogelofficer—Germany registry
Frank Stofferofficer—Germany registry
Ingfried Marauhnofficer—Germany registry
Klaus Frank Schöpflinofficer—Germany registry
Michaela Klitschofficer—Germany registry
Peter Manfred Vescoofficer—Germany registry
Thomas Pietschofficer—Germany registry
Ulrich Keudelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100