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

C.C. PolyTherm Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB4995 · R1402_HRB4995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
C.C. PolyTherm Verwaltungs GmbH
de
R1402_HRB4995
de
active
de

Connections

18 links
Shared operator — likely the same administrator
Stricker PolyRec Verwaltungs GmbHShared officer / director · 4 share thisateku Verwaltungs GmbHShared officer / director · 4 share thisC.C. Grund + Boden Rheinhafen Verwaltungs-GmbHShared officer / director · 9 share thisC.C. UMWELT AGShared officer / director · 9 share thisC. C. Litter Pac Kunststoffhandel GmbHShared officer / director · 9 share thisC. C. Hagen Holding GmbHShared officer / director · 9 share thisC.C. Grund + Boden Bayern Süd Verwaltungs - GmbHShared officer / director · 9 share thisGrundstücksverwaltung Römerschanze GmbHShared officer / director · 9 share thisC.C. Holding GmbHShared officer / director · 9 share thisIBWL - Institut für Bodensanierung, Wasser- und Luftanalytik GmbHShared officer / director · 9 share thisSystec Plastics GmbHShared officer / director · 11 share thisAbraumtrans Linden GmbHShared officer / director · 11 share thisC C. Holding Verwaltungs GmbHShared officer / director · 11 share thisMD Plastics GmbHShared officer / director · 11 share thisGfE - Gesellschaft für Entsorgungsdienstleistungen UG (haftungsbeschränkt)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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1402_HRB4995/network.

People with significant control

7 people
NameRoleFromSource
Kjell KleiberAuthorized representative—Germany registry
David Wilko Philippenofficer—Germany registry
Egbert Schmidtofficer—Germany registry
Hans-Jürgen Söhnerofficer—Germany registry
Jürgen Müller-Webersofficer—Germany registry
Kjell Kleiberofficer—Germany registry
Uwe Lohmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWC Verwaltungs-GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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