DOSSIERS / CLP CORPORATE FINANCE GMBH
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Company dossier

CLP Corporate Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54903 · R1101_HRB54903 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
CLP Corporate Finance GmbH
de
R1101_HRB54903
de
active
de
Niederkasseler Lohweg 18, 40547 Düsseldorf.
de

Companies at this address

74 total

Connections

8 links

People with significant control

5 people
NameRoleFromSource
Andreas Stephan Doctor HuberAuthorized representativeGermany registry
Rainer Doctor GithAuthorized representativeGermany registry
Andreas Stephan Doctor HuberofficerGermany registry
Uwe DiekmannofficerGermany registry
Volker SchattenofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100