Key facts
dissolvedCeyoniq Consulting GmbH
de
R3101_HRB16575
de
dissolved
de
Boulevard 9, 33613 Bielefeld.
de
Company dossier
Ceyoniq Consulting GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hartmut Stein | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Sindermann | officer | — | Germany registry |
| Carsten Maßloff | officer | — | Germany registry |
| Peter Creuels | 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 (Ceyoniq 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