DOSSIERS / C & A SERVICES GMBH & CO. OHG
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Company dossier

C & A Services GmbH & Co. OHG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA12655 · R1101_HRA12655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
C & A Services GmbH & Co. OHG
de
R1101_HRA12655
de
active
de
Wanheimer Straße 70, 40468 Düsseldorf.
de

Connections

18 links
Shared operator — likely the same administrator
Canda International GmbH & Co. OHGShared officer / director · 2 share thisC & A Mode GmbH & Co. KGShared officer / director · 3 share thisBank11direkt GmbHShared registered address · 4 share thisULLA-Grundstücksverwaltungsgesellschaft mbH & Co. offene HandelsgesellschaftShared officer / director · 4 share thisC & A Mode GmbH & Co. KGShared registered address · 4 share thisC&A MODE GMBH & CO KGShared registered address · 4 share thisC & A Holding GmbHShared officer / director · 5 share thisavanti-fashion GmbHShared officer / director · 6 share thisC & A Online GmbHShared officer / director · 6 share thisC & A Buying GmbH & Co. KGShared officer / director · 6 share thisPEINA Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 6 share thisFRM Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 6 share thisNKD Holdings GmbHShared officer / director · 8 share thisStable Beteiligungs GmbHShared officer / director · 8 share thisStabilus GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRA12655/network.

People with significant control

15 people
NameRoleFromSource
Bart F Brenninkmeijerofficer—Germany registry
Bobby Rajanofficer—Germany registry
C & A Retail GmbH, Zug / Schweiz (CHE-116.290.471), einzelvertretungsberechtigt.officer—Germany registry
C & A Retail GmbH, Zug/Schweiz (Handelsregister des Kantons Zug CH-170.4.010.137-5), einzelvertretungsberechtigt.officer—Germany registry
Christophor J. M Brenninkmeijerofficer—Germany registry
Ferdinand G. M Brenninkmeijerofficer—Germany registry
Gerardus J. A. M Brenninkmeijerofficer—Germany registry
Lucas A.M Brenninkmeijerofficer—Germany registry
Martijn N.N Brenninkmeijerofficer—Germany registry
Norman R Brenninkmeijerofficer—Germany registry
Paul Berentzenofficer—Germany registry
Sandra Doctor Dembeckofficer—Germany registry
Strassen / Luxemburg (Registre de Commerce et des Societes Luxembourg B 58158) FRM PARTICIPATIONS S.Aofficer—Germany registry
Thomas Henkelofficer—Germany registry
Wolfgang Doctor Pfeilofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100