Key facts
activeCWF Deutschland GmbH
de
R1101_HRB52325
de
active
de
Bennigsen-Platz 1, 40474 Düsseldorf.
de
Company dossier
CWF Deutschland GmbH
RISK SCORE22LOW RISK
Companies at this address
32 total2 Blue Sisters GmbHAbwicklungsgesellschaft GMA GmbHAmerican Essentials Germany GmbHARRIS Germany GmbHCassini Consulting GmbHC.W.F. Children Worldwide Fashion Deutschland GmbHE2V Technologies GmbHGENEFF Gottstreu GmbHJames Hardie Europe GmbHJames Hardie Europe Holdings 1 GmbHJames Hardie Europe Holdings 2 GmbHJofo Maschinenbau GmbHMaxSolarControl Deutschland GmbHMaxSolarControl Kürnach Verwaltung GmbHMaxSolarControl Kürnach Verwaltung GmbHMaxSolarControl Oberweser GmbHMayence GmbHMayence GmbHMAZARS Tax GmbH Steuerberatungsgesellschaft RechtsanwaltsgesellschaftMSC GENEFF Gottstreu GmbH
Connections
15 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jean Monin | Authorized representative | — | Germany registry |
| Jean Monin | officer | — | Germany registry |
| Romain Mesnard | officer | — | Germany registry |
| Pascal Michel Pierre Leblanc | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100