DOSSIERS / CIC VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

CIC Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11400 · R2108_HRB11400 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
CIC Verwaltungsgesellschaft mbH
de
R2108_HRB11400
de
active
de
Sundern 98, 32549 Bad Oeynhausen.
de

Connections

12 links
Shared operator — likely the same administrator
LH Logistik GmbHShared officer / director · 7 share thisImmokontor OWL UG (haftungsbeschränkt)Shared officer / director · 7 share thisFünfzehnte Gravenhorster Verwaltungsgesellschaft mbHShared registered address · 7 share thisBF Vermögensverwaltungsgesellschaft mbHShared registered address · 7 share thisMF Holding GmbHShared officer / director · 7 share thisImmobilien Kontor OWL Verwaltungs-GmbHShared officer / director · 7 share thisPhoenix Global GmbHShared registered address · 7 share thisImpressionen-Immobilien GmbHShared registered address · 7 share thisCIC Verwaltungsgesellschaft mbHShared officer / director · 7 share thisCIC Immobiliengesellschaft mbH & Co. KGShared registered address · 7 share thisKerkhoff International Transport & Logistik GmbHShared registered address · 7 share thisLH Immobilien Verwaltungs GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Gerd SchweißAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100