Key facts
activeCCG1 Luxemburger Straße 121 Verwaltungs GmbH
de
R3306_HRB81033
de
active
de
Rudi-Dutschke-Straße 26, 10969 Berlin.
de
Company dossier
CCG1 Luxemburger Straße 121 Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
37 totalACE Berlin Hotel Management GmbH & Co. KGACE Berlin Management GmbHBambino 38. V V UG (haftungsbeschränkt)buddybrand GmbHCCG1 Luxemburger Straße Bauteil 2 Verwaltungs GmbHCebravila GmbHCGC Real Estate UG (haftungsbeschränkt)CGC UG (haftungsbeschränkt)Checkout GmbHCresco Capital M8 GmbH & Co. KGDITECSA DEUTSCHLAND GmbHgbp Architekten GmbHgbp Generalplanung GmbH & Co. KGIconic Consulting GmbHJan Pieper Vermögensverwaltungs GmbHJan Pieper Vermögensverwaltungs GmbH & Co. Kochstraße KGJan Pieper Vermögensverwaltungs GmbH Kulmbach & Co. KGKINZO Architekten GmbHKisura GmbHLe Wagon GmbH
Connections
4 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Schuldig | Authorized representative | — | Germany registry |
| Olaf Schlüter | Authorized representative | — | Germany registry |
| Hilbert Arne | Managing director | — | Germany registry |
| Markus Doctor Wiedenmann | Managing director | — | Germany registry |
| Rüdiger Doctor Freiherr von Stengel | Managing director | — | Germany registry |
| Gerd Kropmanns | officer | — | Germany registry |
| Hilbert Arne | officer | — | Germany registry |
| Olaf Schlüter | officer | — | Germany registry |
| Rüdiger Doctor Freiherr von Stengel | officer | — | Germany registry |
| Thomas Klötzing | officer | — | Germany registry |
| Wolfgang Weitz | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100