DOSSIERS / C.C. HOLDING GMBH
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Company dossier

C.C. Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11786 · R1402_HRB11786 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
C.C. Holding GmbH
de
R1402_HRB11786
de
active
de
Bataverstraße 25, 47809 Krefeld.
de

Connections

25 links
Shared operator — likely the same administrator
C.C. Schrott+Metall Klapp Verwaltungs GmbHShared officer / director · 6 share thisContainer Company GmbHShared officer / director · 6 share thisContainer Company Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisC.C. Barrenberg GmbHShared officer / director · 6 share this0 & W Rohstoffhandel GmbHShared officer / director · 6 share thisWESPA Metallsägenfabrik Simonds Industries GmbHShared officer / director · 8 share thisChrisMedia GmbHShared officer / director · 8 share thisABC Immo GmbHShared officer / director · 8 share thisAlpha Buchhandlung GmbHShared officer / director · 8 share thisISK Optics GmbHShared officer / director · 8 share thisBrunnen-Verlag GmbHShared officer / director · 8 share thisISK Optics GmbHShared officer / director · 8 share thisC.C. Grund + Boden Rheinhafen Verwaltungs-GmbHShared officer / director · 9 share thisC. C. Hagen Holding GmbHShared officer / director · 9 share thisGrundstücksverwaltung Römerschanze GmbHShared officer / director · 9 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 25 — full graph via /v1/entities/DE-R1402_HRB11786/network.

People with significant control

13 people
NameRoleFromSource
Marc-Johann Bolligmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Roland Störingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
David Wilko Philippenofficer—Germany registry
Dieter Kerstingofficer—Germany registry
Dirk Classenofficer—Germany registry
Frank Märkerofficer—Germany registry
Heinz Strateofficer—Germany registry
Kjell Kleiberofficer—Germany registry
Marc-Johann Bolligofficer—Germany registry
Peter Brauerofficer—Germany registry
Roland Störingofficer—Germany registry
Stefan Kemmerofficer—Germany registry
Heinz Stratesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLABEG Holding GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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