DOSSIERS / CCP HOLDING GMBH
← SearchExport PDF
Company dossier

CCP Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28482 · R1202_HRB28482 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
CCP Holding GmbH
de
R1202_HRB28482
de
active
de
Solinger Str.
de

Companies at this address

76 total

People with significant control

2 people
NameRoleFromSource
Christian KlugewitzofficerGermany registry
Cornelius von OheimbofficerGermany 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 (CCP Holding GmbH · dissolved · name-sim 1.0) — 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