DOSSIERS / C & C LOGISTIK UND TRANSPORT GMBH
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Company dossier

C & C Logistik und Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12519 · R1402_HRB12519 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
C & C Logistik und Transport GmbH
de
R1402_HRB12519
de
dissolved
de
Am Mörter Hof 61, 47804 Krefeld.
de

Connections

7 links
Shared operator — likely the same administrator
C&C Automaten UG (haftungsbeschränkt)Shared officer / director · 8 share thisC & C Logistik GmbHShared officer / director · 8 share thisC & C Logistik GmbHShared officer / director · 8 share thisC&C Automaten UG (haftungsbeschränkt)Shared officer / director · 8 share thisC & C Logistik GmbHShared officer / director · 8 share thisC & C Logistik GmbHShared officer / director · 8 share thisC & C Logistik 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

1 people
NameRoleFromSource
Sahnur DemirAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & C Logistik GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100