DOSSIERS / C. C & C MANAGEMENT GMBH
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Company dossier

C. C & C Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75902 · R3306_HRB75902 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
C. C & C Management GmbH
de
R3306_HRB75902
de
dissolved
de
Holbeinstraße 25, 50733 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
Sani Asset Management GmbHShared registered address · 2 share thisSAHA Hospitality Management GmbHShared officer / director · 8 share thisAMSA Management GmbHShared officer / director · 8 share thisFoodCorner Berlin GmbHShared officer / director · 8 share thisSani Asset Management GmbHShared officer / director · 8 share thisSani Asset Management GmbHShared officer / director · 8 share thisChuzo Gastronomie Berlin GmbHShared officer / director · 8 share thisGrind&Flow Gym UG (haftungsbeschränkt)Shared 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
Kaveh Farzaneh SaniAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sani Asset Management GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100