Key facts
activeCU Betonbau GmbH
de
R3306_HRB75357
de
active
de
Maarweg 165, 50825 Köln.
de
Company dossier
CU Betonbau GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
85 total1WorldSync GmbHAshtoh Properties Düsseldorf THREE GmbH & Co. KGDHZ Hämapherese gemeinnützige Gesellschaft mbHEHC Verwaltungs-GmbHGA 10. Objekt 1014 Erlangen GmbH & Co. KGGA 10. Objekt 1014 Verwaltungs GmbHGA 11. Objekt 1015 Eschborn GmbH & Co. KGGA 11. Objekt 1015 Verwaltungs GmbHGA 12. Objekt 1016 Eschborn GmbH & Co. KGGA 12. Objekt 1016 Verwaltungs GmbHGA 13. Objekt 1019 Frankfurt GmbH & Co. KGGA 13. Objekt 1019 Verwaltungs GmbHGA 14. Objekt 1020 Frankfurt GmbH & Co. KGGA 14. Objekt 1020 Verwaltungs GmbHGA 15. Objekt 1021 Frankfurt GmbH & Co. KGGA 15. Objekt 1021 Verwaltungs GmbHGA 16. Objekt 1023 Beteiligungs GmbHGA 16. Objekt 1023 Frankfurt GmbH & Co. KGGA 16. Objekt 1023 Verwaltungs GmbHGA 17. Objekt 1024 Frankfurt GmbH & Co. KG
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Charilaos Nestropoulos | Authorized representative | — | Germany registry |
| Claudia Hartmann | Authorized representative | — | Germany registry |
| Dorothea Therese Dietrich | Authorized representative | — | Germany registry |
| Charilaos Nestropoulos | officer | — | Germany registry |
| Dorothea Therese Dietrich | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 85 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100