DOSSIERS / CI CONSULTING GMBH
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Company dossier

CI Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82782 · R3306_HRB82782 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CI Consulting GmbH
de
R3306_HRB82782
de
active
de
Marie-Curie-Straße 10, 51103 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
H. Geiler GmbHShared officer / director · 7 share thismherr GmbHShared officer / director · 7 share thisINSIDE Bürosysteme GmbH DresdenShared officer / director · 7 share thisSenacor FCS GmbHShared officer / director · 7 share thisKAJO GmbHShared officer / director · 7 share thisH. GEILER FRANCEShared officer / director · 7 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

1 people
NameRoleFromSource
Michael Herrofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (con. train. consulting + training GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100