DOSSIERS / 3 C BETEILIGUNGS GMBH
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Company dossier

3 C Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB9164 · R2103_HRB9164 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
3 C Beteiligungs GmbH
de
R2103_HRB9164
de
active
de
Am Jägerheim 1 c, 33378 Rheda-Wiedenbrück.
de

Connections

11 links
Shared operator — likely the same administrator
VIVA Polstermöbel-Werke Verwaltungs GmbHShared officer / director · 3 share this3 C Holding GmbHShared officer / director · 9 share this3 C Beteiligungs GmbHShared officer / director · 9 share thisCarina - Polstermöbelvertriebs GmbHShared officer / director · 9 share thisSinas Creativ GmbHShared officer / director · 9 share this3 C Verwaltungs-GmbHShared officer / director · 9 share this3C Finanzdienst GmbHShared officer / director · 9 share thisCasaro Möbel GmbHShared officer / director · 9 share thisCandy Polstermöbel GmbHShared officer / director · 9 share thispolster4you GmbHShared officer / director · 10 share thisDr. Schumacher & Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 10 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
Franz-Wilhelm Waltermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Kemmingofficer—Germany registry
Rolf Borchersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3 C Beteiligungs 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