DOSSIERS / C & A HOLDING GMBH
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Company dossier

C & A Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35873 · R1101_HRB35873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
C & A Holding GmbH
de
R1101_HRB35873
de
active
de

Connections

22 links
Shared operator — likely the same administrator
C & A Services GmbH & Co. OHGShared officer / director · 5 share thisPEINA Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 5 share thisFRM Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 5 share thisC & A Mode GmbH & Co. KGShared officer / director · 5 share thismts Perforator GmbH Microtunnelling SystemsShared officer / director · 8 share thisANTHOS Düsseldorf GmbHShared officer / director · 8 share thisavanti-fashion GmbHShared officer / director · 8 share thisRODEO Sport GmbHShared officer / director · 8 share thisC & A Buying GmbH & Co. KGShared officer / director · 8 share thisNBG-Grundstücksverwaltungsgesellschaft mbHShared officer / director · 8 share thisLimosa Beteiligungsverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisC & A Online GmbHShared officer / director · 8 share thisANTHOS Düsseldorf GmbHShared officer / director · 8 share thisCARLA-Autovermietungsgesellschaft mbHShared officer / director · 8 share thisVortec Gesellschaft für Beteiligungsverwaltung mbHShared officer / director · 9 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 22 — full graph via /v1/entities/DE-R1101_HRB35873/network.

People with significant control

7 people
NameRoleFromSource
Andreas Medingofficer—Germany registry
Bart F Brenninkmeijerofficer—Germany registry
Hassanali Andrew Shams-Ud-Din Vellaniofficer—Germany registry
Martijn N.N Brenninkmeijerofficer—Germany registry
Nicolas von Loeperofficer—Germany registry
Robert Henri Antonius Marie Smeeleofficer—Germany registry
Stefan Doctor Kochofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100