Key facts
dissolvedCIF Verwaltungs UG (haftungsbeschränkt)
de
R2307_HRB7532
de
dissolved
de
Taubenweg 17, 32805 Horn-Bad Meinberg.
de
Company dossier
CIF Verwaltungs UG (haftungsbeschränkt)
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Karl-Wilhelm Ilert | Authorized representative | — | Germany registry |
| Karl-Wilhelm Ilert | Liquidator | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CIF Vermögensverwaltungs UG (haftungsbeschränkt) & Co. KG · 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