DOSSIERS / C. C. HAGEN HOLDING GMBH
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Company dossier

C. C. Hagen Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12849 · R1402_HRB12849 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
C. C. Hagen Holding GmbH
de
R1402_HRB12849
de
active
de
Bataverstraße 25, 47809 Krefeld.
de

Connections

22 links
Shared operator — likely the same administrator
C C. Holding Verwaltungs GmbHShared officer / director · 4 share thisContainer Company Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisNiederrhein Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisPBPT Unternehmensberatung GmbHShared officer / director · 5 share thisC. C. Litter Pac Kunststoffhandel GmbHShared officer / director · 9 share thisC.C. Grund + Boden Bayern Süd Verwaltungs - GmbHShared officer / director · 9 share thisC.C. Holding GmbHShared officer / director · 9 share thisC.C. Grund + Boden Rheinhafen Verwaltungs-GmbHShared officer / director · 9 share thisC.C. PolyTherm Verwaltungs GmbHShared officer / director · 9 share thisGrundstücksverwaltung Römerschanze GmbHShared officer / director · 9 share thisC.C. UMWELT AGShared officer / director · 9 share thisIBWL - Institut für Bodensanierung, Wasser- und Luftanalytik GmbHShared officer / director · 9 share thisC.C. Trenntec GmbHShared officer / director · 11 share thisC.C. Gruppe GmbHShared officer / director · 11 share thisC.C. Besitz GmbHShared officer / director · 11 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 22 — full graph via /v1/entities/DE-R1402_HRB12849/network.

People with significant control

6 people
NameRoleFromSource
Kjell KleiberAuthorized representative—Germany registry
Manfred WierichsAuthorized representative—Germany registry
Heinz Ulrich Strateofficer—Germany registry
Kjell Kleiberofficer—Germany registry
Manfred Wierichsofficer—Germany registry
Roberto Grausole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C C. Holding Verwaltungs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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