DOSSIERS / CFR GMBH CONSULTANTS IN FINANCIAL REPORTING
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Company dossier

CFR GmbH Consultants in Financial Reporting

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18364 · R1202_HRB18364 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
CFR GmbH Consultants in Financial Reporting
de
R1202_HRB18364
de
dissolved
de
Duisburger Str.
de

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abwicklungsgesellschaft DBA GmbHactiveAdvonis Electronics Transport Logistic UG (haftungsbeschränkt)activeAkustik- und Trockenbau Jandt GmbHactiveAlanya Haarstudio GmbHactiveall in one Catering UG (haftungsbeschränkt)dissolvedAllround Logistics GmbHdissolvedAltstadtsee 133. V V GmbHdissolvedAnDach UG (haftungsbeschränkt)activeAntonio Cecala Verwaltungs GmbHactiveApotheke im Handelshof Julia Shopova-Litsanova e.K.activeAS Cars UG (haftungsbeschränkt)activeAsikos Strahlmittel GmbHdissolvedASK24 GmbHactiveASO-TEC GmbHdissolvedAttica Logistics GmbHactiveAWES-Event GmbHactiveAWO-Integrations gemeinnützige GmbHactiveA - Z Arbeitsschutz GmbHactiveAZ Inventarvermietung UG (haftungsbeschränkt)dissolvedBabcock Borsig AGactive

+159 more

Connections

13 links
Shared operator — likely the same administrator
Milch und Honig Pflegepartner GmbHShared officer / director · 3 share thisABI Autoservice GmbHShared officer / director · 3 share thisinsolutions management GmbHShared officer / director · 12 share thisJS Bauservice GmbHShared officer / director · 12 share thisLuupo GmbHShared officer / director · 12 share thisVenator Consulting GmbHShared officer / director · 12 share thisVC Projects GmbHShared officer / director · 12 share thisINSO Projects GmbHShared officer / director · 12 share thisJäger Software Engineering GmbHShared officer / director · 12 share thisVenator Consulting GmbHShared officer / director · 12 share thisliving floor GmbHShared officer / director · 12 share thisinsolutions GmbHShared officer / director · 12 share thisSIOS Meßtechnik GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Kati WinterAuthorized representative—Germany registry
Jens Jägerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jens Jäger (officer) matches PEP Jens Jäger — Member of the Cantonal Council of Sankt Gallen, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100