DOSSIERS / CIC VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

CIC Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB6621 · R2706_HRB6621 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
CIC Verwaltungsgesellschaft mbH
de
R2706_HRB6621
de
dissolved
de
Unterer Sundern 98, 32549 Bad Oeynhausen.
de

Connections

18 links
Shared operator — likely the same administrator
CIC Immobiliengesellschaft mbH & Co. KGShared registered address · 2 share thisImmokontor OWL UG (haftungsbeschränkt)Shared officer / director · 7 share thisImmobilien Kontor OWL Verwaltungs-GmbHShared officer / director · 7 share thisLH Immobilien Verwaltungs GmbHShared officer / director · 7 share thisCIC Verwaltungsgesellschaft mbHShared officer / director · 7 share thisMF Holding GmbHShared officer / director · 7 share thisLH Logistik GmbHShared officer / director · 7 share thisBestconsult GmbHShared officer / director · 12 share thisRhode Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 12 share thisVierzehnte Gravenhorster Verwaltungsgesellschaft mbHShared officer / director · 12 share thisNeunte Gravenhorster Immobiliengesellschaft mbHShared officer / director · 12 share thisSechzehnte Gravenhorster Vermögensbeteiligungsgesellschaft mbHShared officer / director · 12 share thisMETIS Investment GmbHShared officer / director · 12 share thisMETIS Investment GmbHShared officer / director · 12 share thisDWS Beteiligungs GmbHShared officer / director · 12 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-R2706_HRB6621/network.

People with significant control

2 people
NameRoleFromSource
Gerd SchweißAuthorized representative—Germany registry
Renate Diekmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BF Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100