DOSSIERS / CBG ASSET MANAGEMENT GMBH
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Company dossier

CBG Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71010 · R3306_HRB71010 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CBG Asset Management GmbH
de
R3306_HRB71010
de
dissolved
de
Eupener Straße 161, 50933 Köln.
de

Connections

9 links
Showing 6 of 9 — full graph via /v1/entities/DE-R3306_HRB71010/network.

People with significant control

3 people
NameRoleFromSource
Alexander LickfettAuthorized representativeGermany registry
Alexander LickfettofficerGermany registry
Katja GogallaofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CTP Asset Management Services GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100