DOSSIERS / CIF VERMÖGENSVERWALTUNGS UG (HAFTUNGSBESCHRÄNKT) & CO. KG
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Company dossier

CIF Vermögensverwaltungs UG (haftungsbeschränkt) & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2307_HRA5079 · R2307_HRA5079 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CIF Vermögensverwaltungs UG (haftungsbeschränkt) & Co. KG
de
R2307_HRA5079
de
dissolved
de
Taubenweg 17, 32805 Horn-Bad Meinberg.
de

Connections

7 links
Shared operator — likely the same administrator
Karl-Wilhelm Ilert Betriebsaufspaltung, eingetragener KaufmannShared officer / director · 4 share thisCIF Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 4 share thisIlert GmbHShared officer / director · 4 share thisKarl-Wilhelm Ilert Betriebsaufspaltung, eingetragener KaufmannShared registered address · 5 share thisIlert GmbHShared registered address · 5 share thisCIF Verwaltungs UG (haftungsbeschränkt)Shared registered address · 5 share thisKatex Innovation GmbHShared registered address · 5 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

2 people
NameRoleFromSource
Karl-Wilhelm IlertAuthorized representative—Germany registry
CIF Verwaltungs UG (haftungsbeschränkt), Horn-Bad Meinberg (AG Lemgo, HRB 7532).officer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIF Verwaltungs UG (haftungsbeschränkt) · dissolved · name-sim 0.73) — 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