DOSSIERS / CPM DIALOG GMBH
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Company dossier

CPM Dialog GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73528 · R3306_HRB73528 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CPM Dialog GmbH
de
R3306_HRB73528
de
dissolved
de
Zollstockgürtel 63, 50969 Köln.
de

Companies at this address

36 total
ALLA PAPPA! uno GmbHactiveArchitekturbüro PLAN-CARRÈ GmbHactiveASCON AGdissolvedAscon Biogas Weser GmbH & Co. KGdissolvedAscon Consulting GmbHactiveAscon Financial Services UG (haftungsbeschränkt)dissolvedAscon Neue Energien 3 Verwaltungs GmbHdissolvedAscon Pöl GmbHdissolvedB.effective GmbH & Co. KGactiveB.effective Verwaltungs GmbHactiveBGA Verwaltungs GmbHdissolvedBGA Verwaltungs GmbHdissolvedBioenergie Auetal Verwaltungs GmbHdissolvedBioenergie Pommerndreieck UG (haftungsbeschränkt) & Co. KGdissolvedBioenergie Pommerndreieck Verwaltungs GmbHdissolvedBiogas Weser Besitz GmbH & Co. KGdissolveddictum media gmbhactiveee energieengel GmbHdissolvedee Finanz GmbHactiveFAKTUR GmbHactive

+16 more

Connections

8 links
Shared operator — likely the same administrator
La Fama Clothing GmbHShared officer / director · 2 share thisCar Balance GmbHShared officer / director · 8 share thisMM3G Marketing GmbHShared officer / director · 8 share thisCPM Dialog GmbHShared officer / director · 8 share thisCar Balance GmbHShared officer / director · 8 share thisCPM Dialog GmbHShared officer / director · 8 share thisSilver Media Direct Address GmbHShared officer / director · 8 share thisMM3G Marketing GmbHShared 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

5 people
NameRoleFromSource
Christian Fina-SchulzAuthorized representative—Germany registry
Fabian RauscherAuthorized representative—Germany registry
Marcus ReitzAuthorized representative—Germany registry
Fabian Rauschermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Fabian Rauscherofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CPM Dialog GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100