Key facts
dissolvedCFC Zweite Zwischenholding GmbH
de
R2402_HRB20405
de
dissolved
de
Westfalendamm 9, 44141 Dortmund.
de
Company dossier
CFC Zweite Zwischenholding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalAltira CFC Management GmbHCFC Achte Zwischenholding GmbHCfC Companion for Companies GmbH & Co. KGCFC Dritte Zwischenholding GmbHCFC Elfte Zwischenholding GmbHCFC Industriebeteiligungen AGCFC Industriebeteiligungen GmbH & Co. KGaACFC Siebte Zwischenholding GmbHCFC Vierte Zwischenholding GmbHCFC Zehnte Zwischenholding GmbHCFC Zwölfte Zwischenholding GmbHsuconi service GmbHvivamind-Gesellschaft für Präventivmedizin und Psychologie mbH
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Atilla Gümüs | Authorized representative | — | Germany registry |
| Hubertus Kläs | Authorized representative | — | Germany registry |
| Marcus Linnepe | Authorized representative | — | Germany registry |
| Atilla Gümüs | officer | — | Germany registry |
| Hubertus Kläs | officer | — | Germany registry |
| Marcus Linnepe | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CFC Achte Zwischenholding GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100