DOSSIERS / CCI CRANE COOPERATION INTERNATIONAL HANDELSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

CCI Crane Cooperation International Handelsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22186 · R2503_HRB22186 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
CCI Crane Cooperation International Handelsgesellschaft mit beschränkter Haftung
de
R2503_HRB22186
de
active
de
ThyssenKrupp Allee 1, 45143 Essen.
de

Companies at this address

74 total

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2503_HRB22186/network.

People with significant control

5 people
NameRoleFromSource
Dirk Doctor SauerofficerGermany registry
Harald OhlofficerGermany registry
Kerstin MücherofficerGermany registry
Michael ConradofficerGermany registry
Rene WindszusofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CCI Crane Cooperation International Handelsgesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100