DOSSIERS / CPP INDUSTRY CONSULTING GMBH
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Company dossier

CPP Industry Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB9168 · R2909_HRB9168 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
CPP Industry Consulting GmbH
de
R2909_HRB9168
de
dissolved
de
Elf Apostel 49, 59821 Arnsberg.
de

Connections

17 links
Shared operator — likely the same administrator
CPP Industry Consulting GmbHShared officer / director · 2 share thisM & D Wagener Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 3 share thisPESCHKE Group Services GmbHShared officer / director · 3 share thisPESCHKE Group Services GmbHShared registered address · 5 share thisPESCHKE Holding GmbHShared registered address · 5 share thisPESCHKE GmbH & Co. KGShared registered address · 5 share thisPESCHKE Industry Service GmbHShared registered address · 5 share thisPESCHKE Holding GmbHShared officer / director · 12 share thisSIEMAG M-TEC² GmbHShared officer / director · 12 share thisSIEMAG TECBERG GmbHShared officer / director · 12 share thisSIEMAG GmbHShared officer / director · 12 share thisSIEMAG TECBERG GmbHShared officer / director · 12 share thisSIEMAG TECBERG Group GmbHShared officer / director · 12 share thisPESCHKE Holding GmbHShared officer / director · 12 share thisSIEMAG TECBERG POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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 17 — full graph via /v1/entities/DE-R2909_HRB9168/network.

People with significant control

4 people
NameRoleFromSource
Jürgen PeschkeAuthorized representative—Germany registry
Dominik Wagenerofficer—Germany registry
Gerda Anna Ribbertofficer—Germany registry
Jürgen Peschkeofficer—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 (CPP Industry Consulting 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