DOSSIERS / CP PTX FÜNFUNDACHTZIGSTE (85.) BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

CP PTX Fünfundachtzigste (85.) Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79506 · R1101_HRB79506 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CP PTX Fünfundachtzigste (85.) Beteiligungs-GmbH
de
R1101_HRB79506
de
dissolved
de
Kreuzstraße 34, 40210 Düsseldorf.
de

Companies at this address

30 total
Agrartechnik Finanzierungs GmbHdissolvedarwe Investors GmbH & Co. KGdissolvedarwe Investors II GmbH & Co. KGdissolvedAWT Allgemeine Wirtschafts- Treuhandgesellschaft mbH -Steuerberatungsgesellschaft-dissolvedBlueBird GmbHactiveHigh Tech Beteiligungen GmbH & Co. KGdissolvedHigh Tech Participations GmbHdissolvedHigh Tech Private Equity GmbHdissolvedHolmer Beteiligungs GmbH & Co. KGdissolvedIris Capital Fund II German Investors GmbH & Co.KGactiveJB Capital GmbHactiveKonstruktionswerk GmbHactiveMedia 4 Move GmbHactiveMER & Co. GmbHdissolvedMER Schmuck GmbHdissolvedOriginal Pashmina West GmbHdissolvedPTG Corporate Consult GmbHactiveTCP Advisers GmbHdissolvedTechinvest Beteiligungsgesellschaft mbH & Co. KGdissolvedTriginta Capital Fund I GmbH & Co. KGactive

+10 more

Connections

4 links
Shared operator — likely the same administrator
GOEBELShared officer / director · 5 share thisGOEBEL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSOLIDWARE Hock e.K.Shared officer / director · 5 share thisM.G. Beteiligungs 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

3 people
NameRoleFromSource
Marcel GoebelAuthorized representative—Germany registry
Theo Doctor RauhAuthorized representative—Germany registry
Theo Doctor Rauhofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CP PTX Achtzigste (80.) Beteiligungs-GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100