DOSSIERS / CC IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

CC Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18772 · R3201_HRB18772 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
CC Immobilien Verwaltungs GmbH
de
R3201_HRB18772
de
active
de
Siemensstr.
de

Companies at this address

809 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2RPS Mechatronik GmbHactive37. Interbau Projektgesellschaft GmbH & Co KGactiveAbel & Dr. Schuhmann Rechtsanwaltsgesellschaft mbHactiveABM Transporte u. Logistik GmbHactiveA. Bohmeier GmbHactiveAdolf Kindler GmbHactiveadrett Dienstleistungen UG (haftungsbeschränkt)activeADT GmbHactiveAFA Autohaus Gera-Nord GmbHactiveAFC Air Filtration & Containment GmbHactiveAirCom Pneumatic GmbHactiveAKEBIETZ GmbHdissolvedAkustikbau Maierl GmbHactivealbe GmbHactiveAlbe Holding GmbHactiveAlbert Reiss GVU GmbH & Co. KGactiveAlexander Karl Horn e.K.dissolvedAlpina Deutschland GmbHdissolvedAltinger Drucktechnik GmbH & Co. KGactivealurex GmbHactive

+789 more

Connections

6 links
Shared operator — likely the same administrator
City Outlet Bad Münstereifel GmbHShared officer / director · 4 share thisibex-immobilien GmbHShared officer / director · 4 share thisBad Münstereifel Real Estate 2 Verwaltungs GmbHShared officer / director · 4 share thisIbex Verwaltungs GmbHShared officer / director · 6 share thisibex Beteiligungs- und Managementgesellschaft mbHShared officer / director · 6 share thisGebr. von der Wettern Gesellschaft mit beschränkter HaftungShared officer / director · 6 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
Georg Alexander Gerhard CruseAuthorized representative—Germany registry
Rainer HarzheimAuthorized representative—Germany registry
Georg Alexander Gerhard Cruseofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 809 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ibex Verwaltungs GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100