DOSSIERS / CANDELED GMBH
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Company dossier

Candeled GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23270 · R1608_HRB23270 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Candeled GmbH
de
R1608_HRB23270
de
dissolved
de
Gewerbeparkstr.
de

Companies at this address

26 total
buylive-trading Unternehmergesellschaft (haftungsbeschränkt)dissolvedDachdeckerei Jakob Johns e.K.dissolvedDomino-Gastro eGactiveEBT GmbH & Co. Gastransport KGactiveeWios one GmbHactivefaro Verwaltungs GmbHactiveGolden Advice GmbHdissolvedHS Wohnungsbau-GmbHactiveJEP Jahnke Elektro Planung GmbHactiveJohns Immobilien GmbHactiveMF GmbH & Co. Wasserstoff-Logistik KGactiveMF Mineralölfrachten Berlin GmbH & Co. KGactiveMF Mineralölfrachten GmbH & Co. Süd KGactiveMF Mineralölfrachten Seefeld GmbH & Co. KGactiveMF Mineralöl-Logistik GmbHactiveMFT Metallbau und Fassadentechnik GmbHdissolvedMFT Metall-Form-Technik GmbHactiveMünker Metallprofile GmbHactiveOmrry GmbHdissolvedPlaschna & Co. Verwaltungs GmbHactive

+6 more

Connections

15 links
Shared operator — likely the same administrator
Candeled GmbHShared officer / director · 2 share thisConsulting and Technology Unternehmensberatung GmbHShared officer / director · 7 share thisARGUS Data Insights Service GmbHShared officer / director · 7 share thisARGUS Data Insights Deutschland GmbHShared officer / director · 7 share thismecoTec Sales GmbHShared officer / director · 7 share thisWestermann-KGShared officer / director · 7 share thisDMA Ausschnitt Pressespiegel GmbHShared officer / director · 7 share thisBeate Lang Marketing & Design GmbHShared officer / director · 9 share thisHess Natur-Textilien GmbHShared officer / director · 9 share thisbittailors GmbHShared officer / director · 9 share thisMöbel Lang Verwaltungs GmbHShared officer / director · 9 share thisH.I.S Textil GmbHShared officer / director · 9 share thisMaximilian Lang Holdings UG (haftungsbeschränkt)Shared officer / director · 9 share thisGiacomo Bekleidung GmbHShared officer / director · 9 share thisHeinrich Heine 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
Andreas WestermannAuthorized representative—Germany registry
Christoph SchmitzAuthorized representative—Germany registry
André Hemppofficer—Germany registry
Maximilian Langofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100