DOSSIERS / CWS-BOCO INTERNATIONAL GMBH
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Company dossier

CWS-boco International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8957 · R1202_HRB8957 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 85Risk signals 5Sources

Key facts

active
CWS-boco International GmbH
de
R1202_HRB8957
de
active
de
Franz-Haniel-Platz 6-8, 47119 Duisburg.
de

Connections

85 links
Shared operator — likely the same administrator
BENTELER Business Services GmbHShared officer / director · 2 share thisCWS-boco International Supply GmbHShared officer / director · 2 share thisReckitt Benckiser Global R&D GmbHShared officer / director · 2 share thisFranz Haniel & Cie. GmbHShared officer / director · 2 share thisvon der Heidt Personalkompetenz GmbHShared officer / director · 3 share thisXella Baustoffe GmbHShared officer / director · 3 share thisCWS-boco Supply Chain Management GmbHShared officer / director · 3 share thisBEUTH VERLAG GMBHShared officer / director · 3 share thisDIN Software GmbHShared officer / director · 3 share thisHAVI Global Logistics GmbHShared officer / director · 4 share this4Wheels Services GmbHShared officer / director · 4 share this4Wheels Management GmbHShared officer / director · 4 share thisMotan-Colortronic GmbHShared officer / director · 4 share thisG & M Verwaltungs- und Beteiligungs-GmbHShared officer / director · 4 share thisVerwaltungsgesellschaft CWS-boco HealthCare mbHShared officer / director · 5 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.

Showing 15 of 85 — full graph via /v1/entities/DE-R1202_HRB8957/network.

People with significant control

45 people
NameRoleFromSource
Andreas Heinrich Heinzeofficer—Germany registry
Anja geborene von der Heidt Gossens von der Heidtofficer—Germany registry
Anja Gossens von der Heidtofficer—Germany registry
Birgit Aspinofficer—Germany registry
Björn Kablitzofficer—Germany registry
Britta Klinknerofficer—Germany registry
Carsten Bettermannofficer—Germany registry
Christian Neugebauerofficer—Germany registry
Detlef Kröpelinofficer—Germany registry
Eugen Tibor Doctor Oppenauerofficer—Germany registry
Florian Hünke von Podewilsofficer—Germany registry
Frank Feuerstackeofficer—Germany registry
Frank Radinicofficer—Germany registry
Gregor Breidensteinofficer—Germany registry
Hartmut Doctor Straußofficer—Germany registry
Heiko Karschtiofficer—Germany registry
Heiko Schmidtofficer—Germany registry
Jan Steinertofficer—Germany registry
Johannes Winterhagerofficer—Germany registry
Jutta Kuhlmannofficer—Germany registry
Karine Georgiofficer—Germany registry
Karsten Beisertofficer—Germany registry
Magnus Lutzofficer—Germany registry
Manuela Ortnerofficer—Germany registry
Marcin Chramegaofficer—Germany registry
Maren Doctor Otteofficer—Germany registry
Markus Huckoofficer—Germany registry
Matthias Doctor Daumofficer—Germany registry
Maximilian Teichnerofficer—Germany registry
Michael Seddigofficer—Germany registry
Oliver Doctor Wolffofficer—Germany registry
Oliver Hirschbergofficer—Germany registry
Ortwin Nastofficer—Germany registry
Peter Taylorofficer—Germany registry
Philipp Neuhausofficer—Germany registry
Roman Wolfofficer—Germany registry
Stefan Tittelofficer—Germany registry
Stephan Meyerhöferofficer—Germany registry
Tanja Steckofficer—Germany registry
Thomas Schmidtofficer—Germany registry
Tobias Kleinofficer—Germany registry
Ulrich Doctor Davidofficer—Germany registry
Ulrich Doctor Schildofficer—Germany registry
Ulrich Ingelfingerofficer—Germany registry
Volker Doctor Huesofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CWS-boco International Supply GmbH · dissolved · name-sim 0.8) — 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