Key facts
dissolvedCPW European Trading GmbH
de
R1101_HRB38929
de
dissolved
de
Graf-Adolf-Platz 15, 40213 Düsseldorf.
de
Company dossier
CPW European Trading GmbH
RISK SCORE19LOW RISK
Companies at this address
92 total100 R Beteiligungs UG (haftungsbeschränkt)100 R UG (haftungsbeschränkt) & Co.Vermögensverwaltungs KG4R-Beteiligungs GmbHAERO WORLD LTD. Niederlassung DeutschlandAlbatros Beteiligungs GmbHAnsteel Europe GmbHAORTUS GmbHBestprice International Holding Limited, Niederlassung DeutschlandBhardwaj Pharma GmbH & Co. KGBusiness Point GmbHBusiness Point GmbHCenturio Capital Group GmbH & Co. KGCenturio Leasing Group KGCenturio Property and Financial Management GmbHCon-Cio Management Consulting UG (haftungsbeschränkt)CTW Change the World GmbH & Co. KGCTW Change the World Verwaltungs GmbHDAYK GmbHDeutsche franchise invest Vertriebsgesellschaft mbHDextra Mobilfunk GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christian-Georg Seebauer | Authorized representative | — | Germany registry |
| Andreas Noetzel | officer | — | Germany registry |
| George Ganoulis | officer | — | Germany registry |
| Karlheinz Huste | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 92 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100