DOSSIERS / C.M.C. HANDELSGESELLSCHAFT MBH
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Company dossier

C.M.C. Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB7559 · R2604_HRB7559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C.M.C. Handelsgesellschaft mbH
de
R2604_HRB7559
de
dissolved
de
Liegnitzer Weg 4, 58566 Kierspe.
de

Connections

10 links
Shared operator — likely the same administrator
VVB Gesellschaft zur Vermittlung, Verwaltung und Beratung in Vermögensanlagen mbHShared officer / director · 11 share thisHotel Villa Hornburg Rothenburg ob der Tauber HVH GmbHShared officer / director · 11 share thisBowstreet GmbHShared officer / director · 11 share thisKOHUMA UG (haftungsbeschränkt)Shared officer / director · 11 share thisLebenshilfe SaRu gGmbHShared officer / director · 11 share thisSunYa Deutschland GmbHShared officer / director · 11 share thisHKS - Telecom GmbHShared officer / director · 11 share thisSunYa Deutschland GmbHShared officer / director · 11 share thisBrillenstudio Hahn GmbHShared officer / director · 11 share thisHRR GmbHShared officer / director · 11 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
Erdem CanzurnaAuthorized representative—Germany registry
Benjamin Hahnofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100