DOSSIERS / C & P VERTRIEBS GMBH
← SearchExport PDF
Company dossier

C & P Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10024 · R2507_HRB10024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
C & P Vertriebs GmbH
de
R2507_HRB10024
de
dissolved
de
Bahnhofstraße 75, 45879 Gelsenkirchen.
de

Connections

4 links
Shared operator — likely the same administrator
C & P Vertriebs GmbHShared officer / director · 2 share thisD. C. Immobiliendienstleistung GmbHShared officer / director · 4 share thisD. C. Immobiliendienstleistung GmbHShared officer / director · 4 share thisD. C. Immobiliendienstleistung GmbHShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
Serdar CiftciAuthorized representative—Germany registry
Dogan Ciftciofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & P Vertriebs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100