DOSSIERS / C9 INTERNATIONAL GMBH
← SearchExport PDF
Company dossier

C9 International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71256 · R1101_HRB71256 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
C9 International GmbH
de
R1101_HRB71256
de
dissolved
de
Martinistr.
de

Companies at this address

119 total

Connections

4 links
Shared operator — likely the same administrator
DEKRA Assurance Services GmbHShared officer / director · 5 share thisMSX International Techservices GmbHShared officer / director · 5 share thisMSX International Investment GmbHShared officer / director · 5 share thisMSX International GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Reiner JaspersofficerGermany registry
Thomas Richard SchmidtofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSX International Investment GmbH · dissolved · name-sim 0.54) — 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