DOSSIERS / CP PTX VIERUNDZWANZIGSTE (24.)BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

CP PTX Vierundzwanzigste (24.)Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54711 · R1101_HRB54711 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
CP PTX Vierundzwanzigste (24.)Beteiligungs-GmbH
de
R1101_HRB54711
de
dissolved
de
c/o Rechtsanwalt H. Clev , Mörsenbroicher Weg 200 , 40470 Düsseldorf.
de

Connections

16 links
Shared operator — likely the same administrator
Kürvers Beteiligungs GmbHShared officer / director · 9 share thisJSKB Kürvers Beteiligungs GmbHShared officer / director · 9 share thisHK Horst Kürvers Handelsgesellschaft mbHShared officer / director · 9 share thisSHKD Stahlhandelskontor Düsseldorf GmbHShared officer / director · 9 share thisKürvers Beteiligungs GmbHShared officer / director · 9 share thisHorst Kürvers GmbHShared officer / director · 9 share thisHorst Kürvers GmbHShared officer / director · 9 share thisKürvers Valves GmbHShared officer / director · 9 share thisMedien 5 Filmproduktion Verwaltungs GmbHShared officer / director · 12 share thisKürvers Beteiligungs-GmbHShared officer / director · 12 share thisintenCon oHGShared officer / director · 12 share thisKürvers Vermögensverwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 12 share thisSkedeon GmbHShared officer / director · 12 share thisDigitali GmbHShared officer / director · 12 share thisGermania Contracting GmbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R1101_HRB54711/network.

People with significant control

5 people
NameRoleFromSource
Horst KürversAuthorized representative—Germany registry
Rainer KürversAuthorized representative—Germany registry
Theo Doctor RauhAuthorized representative—Germany registry
Rainer Kürversofficer—Germany registry
Theo Doctor Rauhofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CP PTX Vierzigste (40.) Beteiligungs-GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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