DOSSIERS / CFS TRUST GMBH & CO. KG
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Company dossier

CFS Trust GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA22262 · R1608_HRA22262 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
CFS Trust GmbH & Co. KG
de
R1608_HRA22262
de
active
de
Steinbecker Meile 1, 42103 Wuppertal.
de

Companies at this address

31 total

People with significant control

3 people
NameRoleFromSource
Birmingham (Companies House of Cardiff Nr. 6031454) Schupp Investment LimitedofficerGermany registry
Schupp Investment Limited, Birmingham (Companies House of Cardiff Nr. 6031454), handelnd auch unter ihrer Zweigniederlassung Schupp Investment Limited, Solingen (Amtsgericht Wuppertal, HRB 20289)officerGermany registry
Schupp Verwaltungs-GmbH, Wuppertal (Amtsgericht Wuppertal HRB 21761).officerGermany registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100