Key facts
dissolvedCU Holdco GmbH
de
R2713_HRB13486
de
dissolved
de
Hafenweg 18-20, 48155 Münster.
de
Company dossier
CU Holdco GmbH
RISK SCORE22LOW RISK
Companies at this address
16 totalBlue Inspection Body GmbHDiapharm Beteiligungs-GmbHDiapharm GmbHDiapharm GmbH & Co. KGDiapharm Regulatory Services GmbHDr. Dünner Import-Export GmbHDr. Dünner Import-Export GmbHHÄLSA Pharma GmbHMA Gastro Betriebe GmbHPREMIUM CC Beteiligungs GmbHRed - OTC Development GmbHtheBEEcompany GmbH & Co.KGtheBEE Verwaltungs GmbHtwoBEEcompany GmbH & Co. KGtwoBEEcompany GmbH & Co. KG
Connections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Kugel | Authorized representative | — | Germany registry |
| Angelika Hundt | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CU Holdco 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