Key facts
dissolvedPREMIUM CC Beteiligungs GmbH
de
R2713_HRB15535
de
dissolved
de
Hafenweg 18-20, 48155 Münster.
de
Company dossier
PREMIUM CC Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
16 totalBlue Inspection Body GmbHCU Holdco GmbHDiapharm Beteiligungs-GmbHDiapharm GmbHDiapharm GmbH & Co. KGDiapharm Regulatory Services GmbHDr. Dünner Import-Export GmbHDr. Dünner Import-Export GmbHHÄLSA Pharma GmbHMA Gastro Betriebe GmbHRed - OTC Development GmbHtheBEEcompany GmbH & Co.KGtheBEE Verwaltungs GmbHtwoBEEcompany GmbH & Co. KGtwoBEEcompany GmbH & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Moll | officer | — | Germany registry |
| Marcus Meloni | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PREMIUM CC Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100