DOSSIERS / CEBULON EINUNDZWANZIGSTE VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Cebulon einundzwanzigste Vermögensverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63176 · R1101_HRB63176 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Cebulon einundzwanzigste Vermögensverwaltungsgesellschaft mbH
de
R1101_HRB63176
de
dissolved
de
Dürener Str.
de

Companies at this address

90 total

People with significant control

1 people
NameRoleFromSource
Sigrid Hohlmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cebulon neunundzwanzigste Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100