DOSSIERS / C C. HOLDING VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

C C. Holding Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB4872 · R1402_HRB4872 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
C C. Holding Verwaltungs GmbH
de
R1402_HRB4872
de
dissolved
de
Alte Landstraße 4, 45329 Essen.
de

Connections

16 links
Shared operator — likely the same administrator
LV Lampenverwertung GmbHShared registered address · 2 share thisContainer Company Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisC. C. Hagen Holding GmbHShared officer / director · 4 share thisContainer Company Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisVerwaltung Greenline Brennstoffproduktion GmbHShared officer / director · 5 share thisEUROTHERM GmbHShared officer / director · 5 share thisEUROTHERM GmbHShared officer / director · 5 share thisLV Lampenverwertung GmbHShared officer / director · 5 share thisSystec Plastics GmbHShared officer / director · 11 share thisateku Verwaltungs GmbHShared officer / director · 11 share thisJakob Linden Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisC.C. PolyTherm Verwaltungs GmbHShared officer / director · 11 share thisMD Plastics GmbHShared officer / director · 11 share thisSystec Plastics Eisfeld GmbHShared officer / director · 11 share thisC. C. Litter Pac Kunststoffhandel 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 16 — full graph via /v1/entities/DE-R1402_HRB4872/network.

People with significant control

7 people
NameRoleFromSource
Dieter KerstingAuthorized representative—Germany registry
Karl-Jürgen HöhnAuthorized representative—Germany registry
Dieter Kerstingofficer—Germany registry
Dirk Faßbenderofficer—Germany registry
Frank Märkerofficer—Germany registry
Hans-Jürgen Söhnerofficer—Germany registry
Manfred Wierichsofficer—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 (C.C. Verwaltung GmbH Krefeld · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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