DOSSIERS / CIC VERWALTUNGS-UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

CIC Verwaltungs-UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11842 · R2713_HRB11842 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CIC Verwaltungs-UG (haftungsbeschränkt)
de
R2713_HRB11842
de
dissolved
de
Schützenstr.
de

Companies at this address

366 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-2-3 Elektrotechnik OHGactive1K-Die Krankenhausberater GmbHactive1st Sign Kettler Design GmbHactive5/14 FILM GmbH & Co. KGdissolvedAbisZRecht GmbHactiveABR - Service GmbHdissolvedABR - Service GmbHdissolvedAdeQuate Solutions Mid GmbHactiveAdvanced Automation GmbHactiveAdverco LimitedactiveAgamann Automaten GmbHactiveAgent 100 GmbHdissolvedAIB Immo GmbHdissolvedAIRMONT GmbHactiveA.K.A. Unternehmergesellschaft (haftungsbeschränkt)dissolvedAkridion GmbHdissolvedAll. Abwicklungs GmbHactiveAllard GmbHdissolvedAlpha Business UG (haftungsbeschränkt)activeAlpha-System-Bau GmbHactive

+346 more

Connections

8 links
Shared operator — likely the same administrator
R & R Vermögensverwaltung GmbHShared officer / director · 9 share thisSD Verwaltungs-GmbHShared officer / director · 9 share thisCorax GmbHShared officer / director · 9 share thisPRECONVEST Immobilien-Kontor GmbHShared officer / director · 9 share thisHera Verwaltungs - UG (haftungsbeschränkt)Shared officer / director · 9 share thisKenan Bau-GmbHShared officer / director · 9 share thisR & R Immobilien-Management GmbHShared officer / director · 9 share thisHiH GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Michael Rabemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Rabeofficer—Germany registry
Sven Deutscherofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hera Verwaltungs - UG (haftungsbeschränkt) · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100