DOSSIERS / CEYONIQ HOLDING GMBH
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Company dossier

Ceyoniq Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65555 · R1101_HRB65555 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
Ceyoniq Holding GmbH
de
R1101_HRB65555
de
dissolved
de
Im Hagedorn 34, 45701 Herten.
de

Connections

21 links
Shared operator — likely the same administrator
Ceyoniq Sales & Services GmbH SüdShared officer / director · 3 share thisFMO HaSt GmbHShared registered address · 5 share thisCHvier GmbHShared registered address · 5 share thisCHnull GmbHShared registered address · 5 share thisHaSt Holding GmbHShared registered address · 5 share thisCHeins GmbHShared officer / director · 7 share thisCHdrei GmbHShared officer / director · 7 share thisOcean Grey Holding GmbHShared officer / director · 7 share thisHaSt Holding GmbHShared officer / director · 7 share thisCeyoniq Media GmbHShared officer / director · 7 share thisCeyoniq Technology GmbHShared officer / director · 7 share this42i GmbHShared officer / director · 12 share thisCHvier GmbHShared officer / director · 12 share thisCeyoniq Innovations GmbHShared officer / director · 12 share thisLüba Leitungsbau 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 21 — full graph via /v1/entities/DE-R1101_HRB65555/network.

People with significant control

4 people
NameRoleFromSource
Andreas Ahmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Ahmannofficer—Germany registry
André Ferlingsofficer—Germany registry
Uwe Wohnusofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ceyoniq Media GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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