DOSSIERS / CC GRUNDBESITZ VERWALTUNGS GMBH
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Company dossier

CC Grundbesitz Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB10679 · R1608_HRB10679 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
CC Grundbesitz Verwaltungs GmbH
de
R1608_HRB10679
de
dissolved
de
Steinbecker Meile 1, 42103 Wuppertal.
de

Companies at this address

31 total
AMIVES GmbH & Co. KGdissolvedAMIVES Verwaltungs GmbHactiveAPM Anlagen- und Projektmanagement UG (haftungsbeschränkt) & Co. KGactiveAPM Verwaltungs UG (haftungsbeschränkt)activeAquapegair Beteiligungs KGdissolvedaurego GmbHactiveaurego invest GmbHactiveBurghoff Vermögensverwaltungs-GmbH & Co. KGactiveCarMeile AGactiveCFS Trust GmbH & Co. KGactiveCFS Vermögensverwaltungs GmbH & Co. KGactivecollect-it-event GmbH WuppertalactiveDATALIANCE GmbHactivegate-invest GmbHactiveGebrüder Schniewind, Gesellschaft mit beschränkter HaftungactiveGrundstücksverwaltung Schwesterstraße GmbHactiveimmo-invest GmbHactiveImmo-Meile-Alleestraße GmbH & Co. KGactiveImmo-Meile-Alleestraße Verwaltungs GmbHactiveimmo meile düren GmbH & Co. KGactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
CC Grundbesitz GmbH & Co. KGShared officer / director · 2 share thisImmobilienmeile Remscheid GmbHShared officer / director · 3 share thisaurego Immobilienmeile GmbHShared officer / director · 3 share thisBergische Terrain Gesellschaft mbHShared officer / director · 4 share thisBEMA Immobilien GmbHShared officer / director · 4 share thisBEMA Comfortbau GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Bernd Matthäsofficer—Germany registry
Claudia geborene Steck Matthäsofficer—Germany registry
Ulrich Beecksole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CC Grundbesitz GmbH & Co. KG · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100