DOSSIERS / C & L INVESTITIONS-ENTWICKLUNG GMBH
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Company dossier

C & L Investitions-Entwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15200 · R3201_HRB15200 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
C & L Investitions-Entwicklung GmbH
de
R3201_HRB15200
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
C & N Investitions-Entwicklung GmbHShared officer / director · 4 share thisCDE Developments & More GmbHShared officer / director · 4 share thisENP.sonne solar technik GmbHShared officer / director · 4 share thisHongda Investitionen und Entwicklungen GmbHShared officer / director · 5 share thisDenove Asia & Euro Handels GmbHShared officer / director · 5 share thisHongda Investitionen und Entwicklungen GmbHShared officer / director · 5 share thisDenove Asia & Euro Handels GmbHShared officer / director · 5 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
Yuen Tong LeeAuthorized representative—Germany registry
Yuzuo ChenAuthorized representative—Germany registry
Huang Jianyouofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & N Investitions-Entwicklung GmbH · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100