Key facts
dissolvedCIIID GmbH
de
R3306_HRB77754
de
dissolved
de
Robert-Perthel-Straße 3, 50739 Köln.
de
Company dossier
CIIID GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Marx | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CIIID GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100