Key facts
activeCMS Verwaltungs GmbH
de
R3306_HRB95390
de
active
de
Konrad-Adenauer-Straße 25, 50996 Köln.
de
Company dossier
CMS Verwaltungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
59 totalACR GmbHAGO KREISCHA Betriebsgesellschaft für Sozialeinrichtungen mbHAGO Mittelmosel Betriebsgesellschaft für Sozialeinrichtungen mbHAGO Seniorenzentrum ESCHWEILER GmbHAGO Service GmbHAGO TRIER Betriebsgesellschaft für Sozialeinrichtungen mbHAssella Verwaltungs-GmbHAutowelt Martin GmbHAXIS Intermodal Capital GmbHAXIS Intermodal Rental GmbHBW Blue Water GmbHCAUSALIS Immobilien 1. Beteiligungsgesellschaft mbH & Co. KGCCDS GmbHCCDS-konzept GmbHCMS Altenstift Limbach GmbHCMS Dienstleistungen Beteiligungs GmbHCMS Pflegewohnstift GmbH & Co. KGCMS Seniorenresidenz Wattenscheid GmbH & Co. KGDir GmbHDr. Christine Dausend Forderungsmanagement GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Koglin | Authorized representative | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
| Klaus Rosenthal | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 59 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100