Key facts
dissolvedCBH Modernes Bauen Verwaltungs GmbH
de
P1103_HRB200070
de
dissolved
de
Celler Heerstr.
de
Company dossier
CBH Modernes Bauen Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
13 linksCBH Modernes Bauen GmbH & Co.KGGoldener Löwe GmbHB & K Bau Service GmbHAtife Xhabiri Eisenflechterei e.K.WTE Wasserver- und -entsorgung Planungs-GmbHWTE Abwicklungsgesellschaft Russland mbHWTE Projektmanagement GmbHSaarberg Hölter Projektgesellschaft Süd Butowo mbHINSIDER IMMOBILIEN Grundbesitz & Verwaltungsgesellschaft mbHWTE Projektgesellschaft Pskow mbHRöhr Immobilien GmbHHolzbau Holzhausen GmbHSHW Hölter Projektgesellschaft Zelenograd mbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Cornelia Ball-Hasenkamp | officer | — | Germany registry |
| Heinz Röhr | officer | — | Germany registry |
| Bärbel Ball-Hasenkamp | sole representation | — | Germany registry |
| Heinz Röhr | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CBH Modernes Bauen GmbH & Co.KG · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100