DOSSIERS / CCP HOLDING GMBH
← SearchExport PDF
Company dossier

CCP Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76419 · R1101_HRB76419 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CCP Holding GmbH
de
R1101_HRB76419
de
dissolved
de
Solinger Str.
de

Companies at this address

76 total

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

12 Dodici-Café UG (haftungsbeschränkt)dissolvedA. D. VV AG & Co. KGactiveAKL Industrieservice GmbHdissolvedASW Albert Sigl Warenhandelsgesellschaft mbHactivea - z Werbegesellschaft mbHdissolvedBaumgarten Verwaltungs- und Beteiligungsgesellschaft mit beschränkter HaftungactiveBEP Consulting GmbHactiveBEST-PARTS-SELLER UG (haftungsbeschränkt)activeBVB Schulz GmbHactiveCan Immobilien GmbHdissolvedCasslam Cass Laminierungs-GmbHdissolvedCCP Gruppe GmbHactiveCCP Holding GmbHactiveCharity Langenfeld UG (haftungsbeschränkt)activeClub Cheri Bar Unternehmergesellschaft (haftungsbeschränkt)activeCOCHA Nachlass- und sonstige Abwicklungen Unternehmergesellschaft (haftungsbeschränkt)activeConLog-NRW GmbHactiveCONZEPT Umweltberatung GmbHactiveDas Papier.GmbHactiveDecker Fördertechnik Handels GmbHactive

+56 more

Connections

7 links
Shared operator — likely the same administrator
MultiWeigh GmbHShared officer / director · 8 share thisMultiWeigh GmbHShared officer / director · 8 share thisGAB Holding GmbHShared officer / director · 8 share thisGST Europa GmbHShared officer / director · 8 share thisINVICTO Invest GmbHShared officer / director · 8 share thisINVICTO Holding GmbHShared officer / director · 8 share thisNT Holding GmbHShared officer / director · 8 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
Christian Klugewitzofficer—Germany registry
Christoph Doctor Hamannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAB Holding GmbH · dissolved · name-sim 0.65) — 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