DOSSIERS / CCI IMMOBILIENVERWALTUNG UND BETEILIGUNGS GMBH
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Company dossier

CCI Immobilienverwaltung und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18867 · R2503_HRB18867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
CCI Immobilienverwaltung und Beteiligungs GmbH
de
R2503_HRB18867
de
dissolved
de
Lindenallee 60-62, 45127 Essen.
de

Connections

18 links
Shared operator — likely the same administrator
ALBIS Fullservice Leasing GmbHShared registered address · 2 share thisCCI Immobilienverwaltung und Beteiligungs GmbHShared officer / director · 3 share thisZweite Westend GmbHShared officer / director · 3 share thisALBIS Fullservice Leasing GmbHShared officer / director · 5 share thisIPAM Institut für Professionelles Asset Management GmbHShared officer / director · 5 share thisSaturn Electro-Handelsgesellschaft mbH KoblenzShared officer / director · 5 share thisGallinat-Service GmbHShared officer / director · 5 share thisIMPALA Versicherungsdienst GmbHShared officer / director · 6 share thisTauber International Invest GmbHShared officer / director · 6 share thisGallinat Abwicklungsgesellschaft mbHShared officer / director · 6 share thisGALLINAT - BANK AktiengesellschaftShared officer / director · 6 share thisJB Management GmbHShared officer / director · 8 share thisLöttco Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisRainer Krause GmbHShared officer / director · 8 share thisGallinat-Leasing GmbHShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2503_HRB18867/network.

People with significant control

7 people
NameRoleFromSource
Andrea Stedenofficer—Germany registry
Christian Eßlerofficer—Germany registry
Franz-Josef Kampshoffofficer—Germany registry
Jörg Priebeofficer—Germany registry
Lars Salomonofficer—Germany registry
Ralph Steegerofficer—Germany registry
Franz-Josef Kampshoffsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100