DOSSIERS / CASHLABS GMBH
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Company dossier

Cashlabs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81293 · R3306_HRB81293 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Cashlabs GmbH
de
R3306_HRB81293
de
active
de
Im Mediapark 5, 50670 Köln.
de

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12H Nutrition GmbH & Co. KGactive4pub GmbHactive4pub GmbHdissolvedAdbaker GmbHactiveAdbaker IQ GmbHactiveAIQ.go Enterprises GmbH & Co. KGactiveAIQ.go Enterprises Verwaltungs GmbHactiveAlleon-UG (haftungsbeschränkt)dissolvedAMZCON UG (haftungsbeschränkt)activeAndré Daus Unternehmenstuning GmbHdissolvedbad brain entertainment UG (haftungsbeschränkt)activeBlack Swan Ventures UG (haftungsbeschränkt)activeBlueBridge Technologies AktiengesellschaftdissolvedBuyco Investment & Technologie GmbHactiveCaroozo UG (haftungsbeschränkt)activeClickandBuy Services AGdissolvedCLOUDPILOTS Software & Consulting GmbHactiveConcierge Guide GmbHactiveConnect4fin GmbHactiveCrawl.ME UG (haftungsbeschränkt)active

+87 more

Connections

14 links
Shared operator — likely the same administrator
BITRABBIT UG (haftungsbeschränkt)Shared officer / director · 4 share thisKI decentralized GmbHShared officer / director · 4 share thisKI tokonomy GmbHShared officer / director · 4 share thisGall Landschaftsplanung GmbHShared officer / director · 12 share thisGrüne Antwort Mauerpark UG (haftungsbeschränkt)Shared officer / director · 12 share thisLeuze Wohnungsbau-GmbHShared officer / director · 12 share thisMAREGA Ventures GmbHShared officer / director · 12 share thistrimplement GmbHShared officer / director · 12 share thisLeuze electronic Verwaltungs-GmbHShared officer / director · 12 share thisR52Kapital UG (haftungsbeschränkt)Shared officer / director · 12 share thistrimplement GmbHShared officer / director · 12 share thisLeuze Geschäftsführungs-GmbHShared officer / director · 12 share thisbalancr GmbHShared officer / director · 12 share thistrimplement UG (haftungsbeschränkt)Shared officer / director · 12 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

2 people
NameRoleFromSource
Andrei Martchoukofficer—Germany registry
Matthias Gallofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100