DOSSIERS / CEYONIQ CONSULTING GMBH
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Company dossier

Ceyoniq Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41347 · R2101_HRB41347 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Ceyoniq Consulting GmbH
de
R2101_HRB41347
de
dissolved
de
Boulevard 9, 33613 Bielefeld.
de

People with significant control

6 people
NameRoleFromSource
Hartmut Steinmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Carsten MaßloffofficerGermany registry
Carsten und Stein MaßloffofficerGermany registry
Hartmut SteinofficerGermany registry
Oliver Kreth-RutheofficerGermany registry
Stefan SeidenkranzofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ceyoniq Consulting GmbH · 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