Key facts
dissolvedCtac Deutschland GmbH
de
R1101_HRB60245
de
dissolved
de
Kaiserswerther Straße 115, 40880 Ratingen.
de
Company dossier
Ctac Deutschland GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
78 totalAir Bearings Limited t/a Via Servicing Europe in DüsseldorfAMINA GmbH & Co. KGAutomobilvertriebsgesellschaft Wuppertal GmbH & Co. KGAutomobilvertriebsgesellschaft Wuppertal Verwaltungsgesellschaft mbHAventre GmbH & Co. KGAventre GmbH & Co. KGAviTeQue GmbHB4B Solutions GmbHBAG pro Deutschland GmbHBall Packaging Europe GmbHbiX Consulting GmbH & Co. KGCtac Deutschland GmbHCtac Retail GmbHCT HU Textilien Import Export GmbHCybertrust UK Limited, Niederlassung DeutschlandDeltaComgroup Deutschland GmbHDoréma Vorzelte GmbHeasymed GmbHE & Funktionstechnik Holding AGElko Chemie GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Henk van der Veen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Donald Houben | officer | — | Germany registry |
| Ingrid van Groenendael | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 78 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ctac Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100