DOSSIERS / CP PTX ZWEIUNDZWANZIGSTE (22.) BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

CP PTX Zweiundzwanzigste (22.) Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53930 · R1101_HRB53930 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CP PTX Zweiundzwanzigste (22.) Beteiligungs-GmbH
de
R1101_HRB53930
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
CP PTX Sechsundsechzigste (66.) Beteiligungs-GmbHShared officer / director · 3 share thisCLIPPER INVESTMENTS GmbHShared officer / director · 3 share thisKühnel Verwaltungs-GmbHShared officer / director · 10 share thisAENEAS Beteiligungs GmbHShared officer / director · 10 share thisAlpha Beratungs GmbHShared officer / director · 10 share thisCupido Beteiligungs GmbHShared officer / director · 10 share thisCupido Beteiligungs AGShared officer / director · 10 share thisKfz-Aufbereitung Dresden Team Mr. Sunshine GmbHShared officer / director · 10 share thisNanoventure GmbHShared officer / director · 10 share thisMr. Sunshine Kfz-Service e.K.Shared officer / director · 10 share thisAENEAS Beteiligungs AGShared officer / director · 10 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

5 people
NameRoleFromSource
Dietmar Waldemar Doctor KleinAuthorized representative—Germany registry
Heinz Theo RauhAuthorized representative—Germany registry
Matthias KühnelAuthorized representative—Germany registry
Dietmar Waldemar Doctor Kleinofficer—Germany registry
Heinz Theo Rauhofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CP PTX Sechsundsechzigste (66.) Beteiligungs-GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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