DOSSIERS / C-CONSULTING GMBH
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Company dossier

C-Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65000 · R3306_HRB65000 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
C-Consulting GmbH
de
R3306_HRB65000
de
dissolved
de
Maternusstraße 44, 50996 Köln.
de

Companies at this address

29 total
AGIDOS GmbHactiveB&B IVACO GmbHdissolvedBM Consulting UG (haftungsbeschränkt)dissolvedCityvision Beteiligungs - GmbHactiveCityvision Logistik GmbH & Co. KGactiveCityvision Oberhausen "Am CentrO" GmbH & Co. KGactiveCreative Shopping GmbHactivefysioconcept Wilhelmshofallee GmbHactiveGDS Company Reserve 10 UG (haftungsbeschränkt)dissolvedGDS Company Reserve 12 UG (haftungsbeschränkt)activeGDS Company Reserve 13 UG (haftungsbeschränkt)activeGDS Company Reserve 14 UG (haftungsbeschränkt)activeGDS Company Reserve 15 UG (haftungsbeschränkt)activeGDS Company Reserve 4 UG (haftungsbeschränkt)dissolvedGDS Company Reserve 7 UG (haftungsbeschränkt)dissolvedGDS Company Reserve 8 UG (haftungsbeschränkt)dissolvedGrundstücksgesellschaft Grosskünkel GmbHdissolvedGrundstücksgesellschaft Grosskünkel GmbHdissolvedHelpMundo GmbHactiveHiscale GmbHactive

+9 more

Connections

4 links
Shared operator — likely the same administrator
GRS-Steuerberatungsgesellschaft-Treuhandgesellschaft mbHShared officer / director · 2 share thisC-Consulting GmbHShared officer / director · 4 share thisGDS - Schlender KG SteuerberatungsgesellschaftShared officer / director · 4 share thisGDS Steuerberatungsgesellschaft KGShared officer / director · 4 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

4 people
NameRoleFromSource
Simone SchlenderAuthorized representative—Germany registry
Achim Michael Großofficer—Germany registry
Simone Schlenderofficer—Germany registry
Uwe Diekmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GW Service & Consulting GmbH · dissolved · name-sim 0.59) — 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