Key facts
dissolvedCIG-Colonia Invest GmbH
de
R3306_HRB68980
de
dissolved
de
Innungstr.
de
Company dossier
CIG-Colonia Invest GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Kaus | Authorized representative | — | Germany registry |
| Werner Richard Reuchlein | Authorized representative | — | Germany registry |
| Michael Kaus | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100