DOSSIERS / C & A UNTERSTÜTZUNGSKASSE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

C & A Unterstützungskasse Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB321 · R1101_HRB321 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
C & A Unterstützungskasse Gesellschaft mit beschränkter Haftung
de
R1101_HRB321
de
active
de

People with significant control

9 people
NameRoleFromSource
Altfried Schumacherofficer—Germany registry
Andreas Lindnerofficer—Germany registry
Dominik : Medingofficer—Germany registry
Ekkehard Krullofficer—Germany registry
Gerhard Jürgen Müllerofficer—Germany registry
Gerhard Leyendeckerofficer—Germany registry
Jens Doctor Borchersofficer—Germany registry
Monika Lainkaofficer—Germany registry
Ulrich Hörstingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Canda Unterstützungskasse Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100