Key facts
activeCGN-Creative Grabmal- und Natursteingestaltung GmbH
de
R1101_HRB33992
de
active
de
Rheydter Straße 210, 41464 Neuss.
de
Company dossier
CGN-Creative Grabmal- und Natursteingestaltung GmbH
RISK SCORE16LOW RISK
Connections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Claus Frankenheim | Authorized representative | — | Germany registry |
| Frank Vogel | Authorized representative | — | Germany registry |
| Claus Frankenheim | officer | — | Germany registry |
| Gabriele Papenfuß | officer | — | Germany registry |
| Juliane Margret Elisabeth Frankenheim | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Vogel (officer) matches PEP Frank J. Vogel — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100