Key facts
dissolvedCIAT Kälte- und Klimatechnik GmbH
de
R2402_HRB20574
de
dissolved
de
Wendenweg 19, 44149 Dortmund.
de
Company dossier
CIAT Kälte- und Klimatechnik GmbH
RISK SCORE31MEDIUM RISK
Connections
14 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Haller | Managing director | — | Germany registry |
| Gerhard Zug | Managing director | — | Germany registry |
| Nicolas Chouteau | Managing director | — | Germany registry |
| Anke Uzoma | officer | — | Germany registry |
| Bernd Tasche | officer | — | Germany registry |
| Fabrice Boutet | officer | — | Germany registry |
| Francis Guaitoli | officer | — | Germany registry |
| Nicolas Chouteau | officer | — | Germany registry |
| Stefan Büttner | officer | — | Germany registry |
| Yves Mugnier | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CIAT Kälte-und Klimatechnik 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