DOSSIERS / CM CONTENT MARKETING UNTERNEHMERGESELLSCHAFT (HAFTUNGSBESCHRÄNKT)
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Company dossier

CM Content Marketing Unternehmergesellschaft (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79177 · R3306_HRB79177 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
CM Content Marketing Unternehmergesellschaft (haftungsbeschränkt)
de
R3306_HRB79177
de
dissolved
de
Frankenwerft 1, 50667 Köln.
de

Companies at this address

20 total

Connections

8 links

People with significant control

1 people
NameRoleFromSource
Daniel AdamsofficerGermany registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

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 (CM Content Marketing Unternehmergesellschaft (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Daniel Adams (officer) matches PEP Daniel Adams — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100