DOSSIERS / CTAC DEUTSCHLAND GMBH
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Company dossier

Ctac Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60258 · R1101_HRB60258 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
Ctac Deutschland GmbH
de
R1101_HRB60258
de
dissolved
de
Kaiserswerther Straße 115, 40880 Ratingen.
de

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Air Bearings Limited t/a Via Servicing Europe in DüsseldorfactiveAMINA GmbH & Co. KGdissolvedAutomobilvertriebsgesellschaft Wuppertal GmbH & Co. KGactiveAutomobilvertriebsgesellschaft Wuppertal Verwaltungsgesellschaft mbHactiveAventre GmbH & Co. KGdissolvedAventre GmbH & Co. KGactiveAviTeQue GmbHactiveB4B Solutions GmbHactiveBAG pro Deutschland GmbHactiveBall Packaging Europe GmbHdissolvedbiX Consulting GmbH & Co. KGactiveCtac Deutschland GmbHdissolvedCtac Retail GmbHdissolvedCT HU Textilien Import Export GmbHactiveCybertrust UK Limited, Niederlassung DeutschlanddissolvedDeltaComgroup Deutschland GmbHactiveDoréma Vorzelte GmbHactiveeasymed GmbHdissolvedE & Funktionstechnik Holding AGdissolvedElko Chemie GmbHdissolved

+58 more

Connections

5 links
Shared operator — likely the same administrator
Observator GmbHShared officer / director · 3 share thisObservator GmbHShared officer / director · 3 share thisCtac Deutschland GmbHShared officer / director · 4 share thisCtac Retail GmbHShared officer / director · 4 share thisCtac Utilities GmbHShared officer / director · 4 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

6 people
NameRoleFromSource
Patrick PennockAuthorized representative—Germany registry
Patrick Pennockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Donald Houbenofficer—Germany registry
Ingrid Romanofficer—Germany registry
Ingrid van Groenendaelofficer—Germany registry
Robert de Vriesofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

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 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score46/100