DOSSIERS / CIT COLOGNE INDEPENDENT TRADERS GMBH
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Company dossier

CIT Cologne Independent Traders GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67600 · R3306_HRB67600 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CIT Cologne Independent Traders GmbH
de
R3306_HRB67600
de
active
de
c/o Praxis DoctorRobert Schlömer, Wilhelm-von-Capitaine-Straße 20, 50858 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
Viessmann IT Service GmbHShared officer / director · 2 share thisVan der Moolen Trading GmbHShared officer / director · 2 share thisBreitmühle GmbHShared officer / director · 7 share thisVollmar Kerzen GmbHShared officer / director · 7 share thisVollmar Produktions GmbHShared officer / director · 7 share thisTague Securities GmbHShared officer / director · 7 share thisPL Grundstücksentwicklungsgesellschaft Dürener Str. 402 - 408 mbHShared officer / director · 7 share thisVan der Moolen Beteiligungs GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Jeroen van der EerdenAuthorized representative—Germany registry
Bodo Bennerofficer—Germany registry
Boris Seyerofficer—Germany registry
Dirk Klöcknerofficer—Germany registry
Jeroen van der Eerdenofficer—Germany registry
Robert Doctor Schlömerofficer—Germany registry
Thomas Kreijkampofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100