DOSSIERS / C & B INVEST GMBH
← SearchExport PDF
Company dossier

C & B Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61305 · R1101_HRB61305 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
C & B Invest GmbH
de
R1101_HRB61305
de
dissolved
de
Grafenberger Allee 277-287, 40237 Düsseldorf.
de

Companies at this address

204 total

People with significant control

3 people
NameRoleFromSource
René CzernyAuthorized representativeGermany registry
Stefan HartmannAuthorized representativeGermany registry
Stefan HartmannofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100