DOSSIERS / CCI CASH CAPITAL INVEST GMBH
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Company dossier

CCI Cash Capital Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82462 · R3306_HRB82462 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CCI Cash Capital Invest GmbH
de
R3306_HRB82462
de
dissolved
de
Hohenzollernring 57, 50672 Köln.
de

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACN Associated Consulting Network Unternehmensberatung AGactiveACTY'S GmbHactiveagentur henkel's GmbHactiveAgfaPhoto Holding GmbHdissolvedAgfaPhoto Trading GmbHactiveAIST UG (haftungsbeschränkt)activeALLCLEAN - REDIHA GMBH & CO KGdissolvedAllcura KGdissolvedAndreasZech.Solutions UG (haftungsbeschränkt)activeAquaPren Immobiliendienstleistungen UG (haftungsbeschränkt)activeArtom VV GmbHactiveArturo Kolmani UG (haftungsbeschränkt)dissolvedBALENO Service GmbHdissolvedBALENO Service GmbHdissolvedBFJM Bachem Fervers Janßen Mehrhoff Offene Handelsgesellschaft WirtschaftsprüfungsgesellschaftdissolvedBlood and Water GmbHactiveBonnprojekt GmbHdissolvedBonnprojekt GmbHdissolvedBossmann GmbH KölnactiveCompass Concept UG (haftungsbeschränkt) & Co. KGdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
Jan Michael Spaakmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100