DOSSIERS / C.C. GRUPPE GMBH
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Company dossier

C.C. Gruppe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16792 · R1402_HRB16792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
C.C. Gruppe GmbH
de
R1402_HRB16792
de
active
de
Bataverstraße 25, 47809 Krefeld.
de

Connections

12 links
Shared operator — likely the same administrator
PBPT Unternehmensberatung GmbHShared officer / director · 5 share thisNiederrhein Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisTARTECH International GmbHShared officer / director · 11 share thisC. C. Hagen Holding GmbHShared officer / director · 11 share thisTARTECH Operations GmbHShared officer / director · 11 share thisContainer Company Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisContainer Company GmbHShared officer / director · 11 share thisC.C. Besitz GmbHShared officer / director · 11 share thisC.C. Tongewinnung GmbHShared officer / director · 11 share thisTARTECH Maschinenbau GmbHShared officer / director · 11 share thisC.C. Trenntec GmbHShared officer / director · 11 share this"C.C. Reststoff-Aufbereitung Verwaltungs GmbH"Shared 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.

People with significant control

5 people
NameRoleFromSource
Dieter Kerstingofficer—Germany registry
Heinz Ulrich Strateofficer—Germany registry
Roberto Grauofficer—Germany registry
Uwe Lohmannofficer—Germany registry
Roberto Grausole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100