DOSSIERS / C & C LOGISTIK GMBH
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Company dossier

C & C Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15003 · R1504_HRB15003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
C & C Logistik GmbH
de
R1504_HRB15003
de
active
de
Industriering 44, 41751 Viersen.
de

Companies at this address

24 total
boonfield UG (haftungsbeschränkt)dissolvedboonfield UG (haftungsbeschränkt)activeBoWa-Gartenbau UG (haftungsbeschränkt)dissolvedBREGER Spedition GmbHactiveC & C Logistik GmbHdissolvedC & C Logistik GmbHdissolvedDonk ART EVENTS UG (haftungsbeschränkt)dissolvedDWS - Deutsche Wohnbausanierung GmbHactiveFKYT Med-Tech GmbHactiveFKYT Med-Tech GmbHdissolvedHeBa GmbHactiveJ. K. Beteiligungs- & Invest GmbHactiveM & F SUISSEFOOD GmbHdissolvedMGD Erste GmbHactiveMGD Gebäude & Industriereinigung GmbHactiveMHP Greenenergy GmbHdissolvedMSV Hausverwaltungsmanagement NRW GmbH & Co. KGactiveMSV Mietsonderverwaltung NRW GmbH & Co. KGactiveMSV Property-Rent Management NRW GmbH & Co. KGactiveRGA Rheinische Gesellschaft für Anlagen GmbHactive

+4 more

Connections

8 links
Shared operator — likely the same administrator
B.T.K. GmbHShared officer / director · 2 share thisC & C Logistik GmbHShared officer / director · 8 share thisC & C Logistik GmbHShared officer / director · 8 share thisC&C Automaten UG (haftungsbeschränkt)Shared officer / director · 8 share thisC & C Logistik GmbHShared officer / director · 8 share thisC & C Logistik GmbHShared officer / director · 8 share thisC & C Logistik und Transport GmbHShared officer / director · 8 share thisC&C Automaten UG (haftungsbeschränkt)Shared officer / director · 8 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

2 people
NameRoleFromSource
Sahnur DemirAuthorized representative—Germany registry
Sahin Temürofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & C Logistik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100