DOSSIERS / THE MARKET CGN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

The Market CGN UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83270 · R3306_HRB83270 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
The Market CGN UG (haftungsbeschränkt)
de
R3306_HRB83270
de
active
de
Salierring 47-53, 50677 Köln.
de

Companies at this address

20 total
atrejoo Unternehmergesellschaft (haftungsbeschränkt)activeAWD Ingenieurgesellschaft mbHactivebaucon Projektentwicklung GmbHactiveBrohler Straße 11 a Projektentwicklung GmbH & Co. KGactiveBrohler Straße Verwaltungs GmbHactiveCologne Real Estate GmbHdissolvedCologne Real Estate GmbHactiveFinian UG (haftungsbeschränkt)activeGreenlane Biogas GmbHdissolvedHF Treuhand GmbHactiveMayflower Capital Rheinland AGdissolvedmitreferenz GmbHactiveMWS 13 Grundstücks-GmbH & Co. KGactiveMWS 13 Verwaltungs GmbHactiveOutsourcly UG (haftungsbeschränkt)dissolvedThe Good Food gUG(haftungsbeschränkt)activeUNICEPTA Holding GmbHactiveUNICEPTA Holding GmbHdissolvedVisio alere Unternehmergesellschaft (haftungsbeschränkt)active

People with significant control

1 people
NameRoleFromSource
Christian Schmittmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mr. Smith UG (haftungsbeschränkt) · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Schmitt (officer) matches PEP Christian Schmitt — Q66499981. 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