DOSSIERS / CWS-BOCO INTERNATIONAL SUPPLY GMBH
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Company dossier

CWS-boco International Supply GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20534 · R1202_HRB20534 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 5Sources

Key facts

dissolved
CWS-boco International Supply GmbH
de
R1202_HRB20534
de
dissolved
de
Franz-Haniel-Platz 6 - 8, 47119 Duisburg.
de

Connections

14 links
Shared operator — likely the same administrator
CWS-boco International GmbHShared officer / director · 2 share thisCWS Safety GmbHShared officer / director · 5 share thisBlueRise GmbHShared officer / director · 5 share thisSTG Service to go GmbHShared officer / director · 5 share thisCWS Complete Washroom Concepts GmbHShared officer / director · 5 share thisDUKE STREET CONSEILShared officer / director · 6 share thisTaVö Gaststätten und Event GmbHShared officer / director · 6 share thisSCI LA BASTIDE NEUVEShared officer / director · 6 share thisCWS-boco International GmbHShared registered address · 7 share thisCWS Safety GmbHShared registered address · 7 share thisSTG Service to go GmbHShared registered address · 7 share thisGreisel Klimanorm UG (haftungsbeschränkt)Shared registered address · 7 share thisBlueRise GmbHShared registered address · 7 share thisCWS Complete Washroom Concepts GmbHShared registered address · 7 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

5 people
NameRoleFromSource
Andrea Szramaofficer—Germany registry
Matthias Doctor Daumofficer—Germany registry
Peter Taylorofficer—Germany registry
Philipp Neuhausofficer—Germany registry
René Bossertofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fels International GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Taylor (officer) matches PEP Peter Taylor — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Taylor (officer) matches PEP Peter Taylor — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

high

Adverse: disqualification

Peter Taylor (officer) matches Peter TAYLOR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100