DOSSIERS / CC GESELLSCHAFT FÜR TIEFKÜHLKOST-BETEILIGUNGEN MBH
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Company dossier

CC Gesellschaft für Tiefkühlkost-Beteiligungen mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB1843 · R1101_HRB1843 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
CC Gesellschaft für Tiefkühlkost-Beteiligungen mbH
de
R1101_HRB1843
de
dissolved
de
Herzogstr.
de

Companies at this address

179 total

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

5P Consulting Deutschland GmbHactiveAchilleus Internet UG (haftungsbeschränkt)activeaflow UG (haftungsbeschränkt)activeAHK Consulting GmbHdissolvedAlbrecht & van Aken Immobilien UG (haftungsbeschränkt)activeALCRI GmbH & Co. KGactiveALKOS GmbHactiveALSAOL Immobilien & Relocation GmbHactiveAP Bau und Dienstleistungen UG (haftungsbeschränkt)activeartconsul OHGdissolvedA & T Bau GmbHdissolvedAuragentum München GmbHactiveAutozentrum Josten e.K. Inhaber Michael JostenactiveA & W GmbHactiveBalu Green Invest GmbHactiveBarbossa Internetdienstleistungen UG (haftungsbeschränkt)activeb - ART media GmbHdissolvedBASTIANS Verlagsbuchhandlung e.K.dissolvedBaust Stanztechnologie GmbHactiveBEAMA Marketing Beratung Design und Vertriebs GmbHdissolved

+159 more

Connections

14 links
Shared operator — likely the same administrator
Ibero Beteiligungsgesellschaft mbHShared officer / director · 3 share thisDussinvest2 Beteiligungsgesellschaft mbHShared officer / director · 3 share thisWestUS Gesellschaft für USA-Beteiligungen mbHShared officer / director · 4 share thisIKARIA Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 4 share thisproEQUITY-Beteiligungsgesellschaft mbHShared officer / director · 4 share thisEuro-Equity Holding GmbHShared officer / director · 4 share thisGEV Gesellschaft für Energie- und Versorgungswerte mbH.Shared officer / director · 4 share thisWestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft mbHShared officer / director · 5 share thisWest Logistics Gesellschaft für Logistikbeteiligungen mbHShared officer / director · 5 share thisRWS Securities Services Gesellschaft für Wertpapiervermittlung mit beschränkter HaftungShared officer / director · 5 share thisWest-ISH-Beteiligungsgesellschaft mbHShared officer / director · 5 share thisDusskapital Zwanzig Beteiligungsgesellschaft mbHShared officer / director · 6 share thisWESTFALIA-Automotive GmbHShared officer / director · 6 share thisBeteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbHShared officer / director · 6 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.

People with significant control

8 people
NameRoleFromSource
Astrid van der Lindenofficer—Germany registry
Carin Eichelmannofficer—Germany registry
Christopher Rouven Pixaofficer—Germany registry
Christoph Hartmannofficer—Germany registry
Julia Hermannsofficer—Germany registry
Karl-Josef Hartmannofficer—Germany registry
Rainer Barcheofficer—Germany registry
Siegfried Seligerofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WestUS Gesellschaft für USA-Beteiligungen mbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christoph Hartmann (officer) matches PEP Christoph Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100