Key facts
dissolvedCCA Projekt GmbH
de
R1608_HRB25658
de
dissolved
de
Mohrenstraße 30, 10117 Berlin.
de
Company dossier
CCA Projekt GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
37 totalAelius GmbHArttraktiv GmbHBricks Gastronomie GmbHCCA Deutschland GmbHCCA Investment GmbHCCA Projekt GmbHClimintel GmbHConha UG (haftungsbeschränkt)DEQU Grundbesitz GmbH & Co. KGD.E.Q.U. Investment GmbHELBENT-DE GmbHForum Immobilienbesitz GmbHFrankZappa Grundstücksverwaltungs GmbHGAVA Delonix GmbHGrande Grundstücksentwicklungsgesellschaft GmbH & Co. KGI.Q. Projektmanagement GmbHKale Grundbesitz GmbHKremser Hausverwaltungen GmbHKremser Immobilienhandels GmbHMarkgrafen39 Gastronomie Betriebsgesellschaft mbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Capellen | Authorized representative | — | Germany registry |
| Hans-Jochem Gerhardt | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CCA Projekt 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