Key facts
activeC.+C. Capital+Consulting GmbH
de
R3306_HRB80127
de
active
de
Amsterdamer Straße 230, 50735 Köln.
de
Company dossier
C.+C. Capital+Consulting GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
33 totalABAKUS Versicherungs-Management Frank Koch e.K.AD Alpenland Design Deutschland GmbHB.A. BAUTENSCHUTZ - AUSFÜHRUNGS - GmbHB. A. BAUTENSCHUTZ - AUSFÜHRUNGS - GMBHBSV Bill Sense & Validate Europe GmbHChic O' Reh Design GmbHCKN Transport GmbHconcept plus GmbHconcept plus Sicherheitsdienst GmbHEURATRADERS GmbHFM Transporte GmbHFO Hausbau e.K.J.O.Y. Handels Unternehmergesellschaft (haftungsbeschränkt)Lichtech LED-Leuchtquellen GmbHLuna Bau Köln UG (haftungsbeschränkt)MAUN GIDA GMBHMuhsik Agentur Ltd. & Co KGMuhsik LimitedN.E.T.24 UG (haftungsbeschränkt)N & I Aspekt GmbH
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Wilma Müller | Authorized representative | — | Germany registry |
| Ingo Hüneburg | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (B.B.V. Capital+Consulting GmbH · dissolved · name-sim 0.82) — 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