DOSSIERS / C + P INDUSTRIEBAU VERWALTUNGS GMBH
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Company dossier

C + P Industriebau Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1809_HRB3033 · M1809_HRB3033 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
C + P Industriebau Verwaltungs GmbH
de
M1809_HRB3033
de
active
de
In der Werr 11, 35719 Angelburg.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIWARE Beteiligungs GmbHactiveBIGBOXX Beteiligungs GmbHactiveBIGBOXX GmbH & Co. KGactiveChristmann & Pfeifer Verwaltungs GmbHactiveCoffee GmbH Computerlösungen für Fertigung und EntwicklungactiveC + P Brückenbau GmbH & Co. KGactiveC+P Brückenbau GmbH & Co. KGdissolvedC + P Brückenbau Verwaltungs GmbHdissolvedC + P Dynamic Living Sources Verwaltungs GmbHactiveC + P Engineering GmbH & Co. KGactiveC + P Engineering Verwaltungs GmbHactiveC + P Industriebau GmbH & Co. KGactiveC + P Industriebau GmbH & Co.KGactiveC + P Leichtmetallbau GmbH & Co. KGactiveC + P Leichtmetallbau Verwaltungs GmbHactiveC + P Schlüsselfertiges Bauen GmbH & Co. KGactiveC + P Schlüsselfertiges Bauen Verwaltungs GmbHactiveIP International Projects GmbH & Co. KGactiveIP International Projects Verwaltungs GmbHactiveWohntechnik GmbH & Co. KGdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
Jürgen Teschofficer—Germany registry
Rolf Heineckeofficer—Germany registry
Thorsten Grafofficer—Germany registry
Jürgen Teschsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 (C + P Brückenbau Verwaltungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100