Key facts
dissolvedCFC Siebte Zwischenholding GmbH
de
R2402_HRB21456
de
dissolved
de
Westfalendamm 9, 44141 Dortmund.
de
Company dossier
CFC Siebte 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 Vierte Zwischenholding GmbHCFC Zehnte Zwischenholding GmbHCFC Zweite Zwischenholding GmbHCFC Zwölfte Zwischenholding GmbHsuconi service GmbHvivamind-Gesellschaft für Präventivmedizin und Psychologie mbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Atilla Gümüs | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CFC Zweite Zwischenholding GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100