DOSSIERS / CSD CÖLNER SICHERHEIT UND SERVICE DIREKT VERWALTUNGS-GMBH
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Company dossier

CSD Cölner Sicherheit und Service Direkt Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69632 · R3306_HRB69632 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CSD Cölner Sicherheit und Service Direkt Verwaltungs-GmbH
de
R3306_HRB69632
de
dissolved
de
Kieler Str.
de

Companies at this address

184 total

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

100%Pflege.Steuerberatungsgesellschaft mbHactive3M Vermögensverwaltung GmbHactiveABBZ Aktuarielle Beratung GmbHdissolvedABS Abschleppdienst Inh. Nadine Fey e.K.activeAgrarhandel Erfurt Gesellschaft mit beschränkter HaftungdissolvedAKT - Aviation Keytronic Technology GmbHactiveAL HANSE-FENSTER e.K.activeAlsterfleisch Handels GmbHactiveAlte Post Eckernförde Verwaltungsgesellschaft mbHactiveAnton Wagner GmbHactiveAPT Ambulantes Pflege Team GmbHactiveArcade-Hostel GmbHactiveAutohaus Jens Rathje GmbH & Co. KGdissolvedAyhan Camci KGdissolvedbaba logistic GmbHactiveBaltic Sea International Campus Service GmbHactiveBaukoenig 24 UG (haftungsbeschränkt)activebaupro Vertriebs- und Projektmanagement GmbHdissolvedBeats & More Media GmbHactiveBeerdigungsinstitut Otto Musfeldt e.K.dissolved

+164 more

Connections

9 links
Shared operator — likely the same administrator
CSD Cölner Sicherheit und Service Direkt Verwaltungs-GmbHShared officer / director · 2 share thisCSD Cölner Sicherheitsdienst Direkt GmbHShared officer / director · 3 share thisStölting Security & Service GmbHShared officer / director · 8 share thisS.E.T. GmbH Security & Event TeamShared officer / director · 8 share thisCSD Cölner Sicherheit und Service Direkt Verwaltungs-GmbHShared officer / director · 8 share thisARNOLDS Service GmbHShared officer / director · 8 share thisSaarGummi International GmbHShared officer / director · 8 share thisARNOLDS Sicherheit GmbHShared officer / director · 8 share thisAll in 1 GmbH Sicherheit und ReinigungShared officer / director · 8 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

3 people
NameRoleFromSource
Heinz PfumfelAuthorized representative—Germany registry
Frank Berkemeierofficer—Germany registry
Melanie Loddoofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

medium

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 Sicherheit und Service Direkt Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100