DOSSIERS / CES COLOGNE ENERGY SALES UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

CES Cologne Energy Sales UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85645 · R3306_HRB85645 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CES Cologne Energy Sales UG (haftungsbeschränkt)
de
R3306_HRB85645
de
dissolved
de
Hauptstraße 134, 51143 Köln.
de

Companies at this address

110 total

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

ABC System UG (haftungsbeschränkt)activeALFATRADE GmbHdissolvedAmarylla GmbHactiveAS24 GmbH & Co. KGdissolvedAS 24 Verwaltungs GmbHactiveAS24 Verwaltungs GmbHdissolvedAS-NF GmbHdissolvedat Algovation UG (haftungsbeschränkt)activeATI GmbHactiveATI GmbHdissolvedBalladine Publishing Ltd. & Co. KGactiveB & C Logistik GmbHactiveBloomon Deutschland GmbHdissolvedBronco Automotive GmbHactiveCarl Berger Consulting e.K.activeCisNet Media Limited Co. KGactiveCrossGate UG (haftungsbeschränkt)dissolvedDAVOS Management GmbHdissolvedDAVOS Management GmbHdissolvedDE-Bita Factoring Germany GmbHdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
Maryam Mohadjeranimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Maryam Mohadjeraniofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100