DOSSIERS / CERAMICS HOLDCO 7 (SIEBEN) GMBH
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Company dossier

Ceramics HoldCo 7 (sieben) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42950 · R1101_HRB42950 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Ceramics HoldCo 7 (sieben) GmbH
de
R1101_HRB42950
de
dissolved
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Michael Doktoringenieur Heußenmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Hans-Jürgen BinderofficerGermany registry
Jürgen Doctor ZürbigofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ceramics HoldCo 7 (sieben) GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100