Key facts
dissolvedCEBIS Kommerz GmbH
de
R3306_HRB54983
de
dissolved
de
Horbeller Str.
de
Company dossier
CEBIS Kommerz GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalBBH Beteiligungs GmbHBDS Musikverlag und Agentur GmbHCareforce GmbHcareforce human resource consulting GmbHcareforce pharma GmbHCareforce Sanvartis Holding GmbHCIS Colonia Immobilien Service GmbHColonia Projects GmbHDBC Deutschland GmbHDrunk Octopus Consult & Invest GmbHEHER International GmbHGermany Coatings Co GmbHKandor GmbHLogwin Solutions Consumer Goods GmbHMarkIT B2B GmbHMPS Dental GmbHOctagon Solutions UG (haftungsbeschränkt)Rinke & Kura Verwaltungs GmbHTRATE GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jinjiu Cai | Authorized representative | — | Germany registry |
| Man Gao | Authorized representative | — | Germany registry |
| Jinjiu Cai | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CEBIS Kommerz GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100