DOSSIERS / C.C. UMWELT AG
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Company dossier

C.C. UMWELT AG

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7047 · R1402_HRB7047 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
C.C. UMWELT AG
de
R1402_HRB7047
de
active
de
Bataverstraße 25, 47809 Krefeld.
de

Connections

8 links
Shared operator — likely the same administrator
C. C. Litter Pac Kunststoffhandel GmbHShared officer / director · 9 share thisGrundstücksverwaltung Römerschanze GmbHShared officer / director · 9 share thisC.C. Holding GmbHShared officer / director · 9 share thisC.C. PolyTherm Verwaltungs GmbHShared officer / director · 9 share thisIBWL - Institut für Bodensanierung, Wasser- und Luftanalytik GmbHShared officer / director · 9 share thisC.C. Grund + Boden Rheinhafen Verwaltungs-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 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

4 people
NameRoleFromSource
Frank Märkerofficer—Germany registry
Georg Doctor Rottlaenderofficer—Germany registry
Gerhard Schulzeofficer—Germany registry
Kjell Kleiberofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerhard Schulze (officer) matches PEP Gerhard Schulze — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100