DOSSIERS / CBRE MANAGED SERVICES (GERMANY) GMBH
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Company dossier

CBRE Managed Services (Germany) GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74483 · R3306_HRB74483 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CBRE Managed Services (Germany) GmbH
de
R3306_HRB74483
de
dissolved
de
c/o Mazars GmbH, Theodor-Stern-Kai 1, 60596 Frankfurt.
de

Connections

6 links
Shared operator — likely the same administrator
CBRE Corporate Outsourcing GmbHShared officer / director · 2 share thisJohnson Electric Dresden GmbHShared officer / director · 6 share thisICON-Contor GmbHShared officer / director · 6 share thisJohnson Electric International (DE) GmbHShared officer / director · 6 share thisOXOID HOLDINGShared officer / director · 6 share thisCARRIBEA N'DREAMShared officer / director · 6 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
Anthony Smithofficer—Germany registry
Ian David Entwisleofficer—Germany registry
Paul James Saville-Kingofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Anthony Smith (officer) matches PEP Anthony Smith — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Anthony Smith (officer) matches PEP Anthony Smith — member of the State Senate of West Virginia, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100