Key facts
activeCiC Competence in Control GmbH
de
R1504_HRB12241
de
active
de
Alte Zollstraße 50, 41372 Niederkrüchten.
de
Company dossier
CiC Competence in Control GmbH
RISK SCORE15LOW RISK
Companies at this address
12 totalAFK Lebensmittelhandel GmbHCox Verwaltungs GmbHEBAM Internationale Spedition GmbHEBAM Internationale Spedition GmbHE. T. U. Spedition GmbHFahrzeugtechnik Vest, Willi Vest GmbH & Co. KG.ImCon GmbH & Co. KGImCon Verwaltungsgesellschaft mbHNLG Natursteinhandel und Landschaftsgestaltung GmbHSaker Racing GmbHTrend Logistik GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Fritz Düker | Authorized representative | — | Germany registry |
| Fritz Düker | officer | — | Germany registry |
| Hans-Willy Weuthen | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CiC Competence in Control GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100