DOSSIERS / CCC UNTERNEHMENSBERATUNGSGESELLSCHAFT MBH
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Company dossier

CCC Unternehmensberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13732 · R1504_HRB13732 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
CCC Unternehmensberatungsgesellschaft mbH
de
R1504_HRB13732
de
dissolved
de
An der Wachsfabrik 3, 50996 Köln.
de

Companies at this address

13 total
admedicum Business for Patients GmbH & Co KGactiveadmedicum radix GmbHactiveAS Service Group AGdissolvedChronos Steuerberatungsgesellschaft mbHdissolvedChronos Steuerberatungsgesellschaft mbHdissolvedFachmarktzentrum Falder/Auf dem Bürrig GmbH & Co. KGdissolvedNovellion GmbHactivePandomus med. GmbHdissolvedProjektgesellschaft OSK Bildung Sürther-Feld GmbH & Co. KGactivevon Gallwitz Consulting UG (haftungsbeschränkt) & Co. KGdissolvedWM Automobile Walter MertesactiveWM GmbH Motorsport * Sportmedia * Automobileactive

Connections

19 links
Shared operator — likely the same administrator
BAUWERK Management GmbHShared officer / director · 9 share thisFOROS Unternehmensberatungsgesellschaft mbHShared officer / director · 9 share thisFORE! GmbHShared officer / director · 9 share thisAntonius Seniorendienste GmbHShared officer / director · 9 share thisFallstein-Haus GmbHShared officer / director · 9 share thisBAUWERK Management GmbHShared officer / director · 9 share thisFOROS Verwaltungs GmbHShared officer / director · 9 share thisORGA Plus GmbHShared officer / director · 9 share thisProjekt Maybach Beteiligungs GmbHShared officer / director · 12 share thisFM Haus & Garten GmbHShared officer / director · 12 share thisCCC Unternehmensberatungsgesellschaft mbHShared officer / director · 12 share thisSKP Stuttgart Killesberg Projektentwicklungs GmbHShared officer / director · 12 share thisCCC Verwaltungs- und Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 12 share thisGEG Verwaltungs-, Grundbesitz- und Beteiligungsgesellschaft mbHShared officer / director · 12 share thisPEG Projektmanagement GmbHShared officer / director · 12 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 19 — full graph via /v1/entities/DE-R1504_HRB13732/network.

People with significant control

4 people
NameRoleFromSource
Michaela Kuhlmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Todtenhöfermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michaela Kuhlmannofficer—Germany registry
Ralf Todtenhöferofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CCC Unternehmensberatungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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