DOSSIERS / CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED FRANKFURT BRANCH
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Company dossier

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED FRANKFURT BRANCH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB51661 · M1201_HRB51661 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED FRANKFURT BRANCH
de
M1201_HRB51661
de
active
de
Rathenauplatz 1, 60313 Frankfurt am Main.
de

Connections

7 links
Shared operator — likely the same administrator
WINES4U COMERCIO, IMPORTACAO E EXPORTACAO DE VINHOS LTDAShared officer / director · 2 share thisCBRE Corporate Outsourcing GmbHShared officer / director · 2 share thisSPIDER SLOPE MOWERSShared officer / director · 3 share thisCUSHMAN & WAKEFIELD FACILITIES MANAGEMENT ROMANIA SRLShared officer / director · 3 share thisDTZ Deutschland Holding GmbHShared officer / director · 4 share thisCUSHMAN & WAKEFIELD (FRANCE HOLDING) SASShared officer / director · 4 share thisCUSHMAN AND WAKEFIELD SASShared officer / director · 4 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

13 people
NameRoleFromSource
Andrew Michael Smartofficer—Germany registry
Andrew Robert Crawfordofficer—Germany registry
Anthony David Bonnarofficer—Germany registry
Antony William Bonesofficer—Germany registry
Ashley Thompsonofficer—Germany registry
Monika Igelofficer—Germany registry
Neil Kayofficer—Germany registry
Neil Trevor Hardingofficer—Germany registry
Paul Guy Fosterofficer—Germany registry
Philip Alexander Inglebyofficer—Germany registry
Rachel Elizabeth Crookofficer—Germany registry
Richard Lambdenofficer—Germany registry
Sunita Kaushalofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT ROMANIA SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100