Key facts
dissolvedC & N Investitions-Entwicklung GmbH
de
R3306_HRB54742
de
dissolved
de
Company dossier
C & N Investitions-Entwicklung GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Yuzuo Chen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (C & L 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