DOSSIERS / CCPM BETEILIGUNGEN GMBH
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Company dossier

CCPM Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66960 · R3306_HRB66960 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CCPM Beteiligungen GmbH
de
R3306_HRB66960
de
dissolved
de
Droste-Hülshoff-Str.
de

Companies at this address

23 total
Andoca Haustier-WG UG (haftungsbeschränkt)dissolvedAndoca Haustier-WG UG (haftungsbeschränkt)dissolveddiebauleiter GmbHactivediebauleiter GmbHdissolvedDomotech Planungsgesellschaft mbH für GebäudetechnikactiveErlebniswelt Sport GmbHactiveEurofast Handelsgesellschaft für Verbindungselemente mbHdissolvedEvangelische Jugendhilfe Menden gemeinnützige Gesellschaft mbHdissolvedFrajo Kleinert Inhaber Franz Josef KleinertactiveGerhard Kleine GmbH & Co. KGactiveKleine Verwaltungsgesellschaft mbHactiveMDI Vermögensgesellschaft mbHactiveME-Leasing KGactiveNolte Bauunternehmen Meisterbetrieb UG (haftungsbeschränkt)activePferdedentalpraxis Püning GmbHactiveQJID International GmbHdissolvedRalf - Torsten Henning Unternehmergesellschaft (haftungsbeschränkt)activeRÜCKBAUKONZEPT Inh. Michael Janning e.K.activeSchlafkomfort Hartmann GmbHdissolvedSG Energie GmbHactive

+3 more

Connections

7 links
Shared operator — likely the same administrator
MS Holding GmbHShared officer / director · 8 share thisB.O.S. Logistik GmbHShared officer / director · 8 share thisiCollect Marketing GmbHShared officer / director · 8 share thisGER-Systemlogistik GmbHShared officer / director · 8 share thisKönig Beteiligungs GmbHShared officer / director · 8 share thisKL Systemlogistik GmbHShared officer / director · 8 share thisTSL Holding GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
Michael Doctor DolfenAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (König Beteiligungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100