Key facts
activeCP Finanzconcepte GmbH
de
R1608_HRB21075
de
active
de
Niermannsweg 11, 40699 Erkrath.
de
Company dossier
CP Finanzconcepte GmbH
RISK SCORE22LOW RISK
Companies at this address
33 totalAll-Fleisch-Personalleasing GmbHAMCC Holding GmbHBast GmbHCARAD GmbHDerst Industrie Technik GmbHDeutsche Bau Holding GmbHDeutsche Prüfservice GmbHDie Developer Objekt Köln Alteburger Straße GmbHFinanzcart GmbHGapbridge Technologies GmbHGemmantics IT-Consulting UG (haftungsbeschränkt)Gesutas UG (haftungsbeschränkt)Lambertz Maschinenbau GmbHMass Bau GmbHMass Bau GmbHMemcom LimitedMichael Klinge UG (haftungsbeschränkt) GourmikeMIRO IMMOBILIEN e.Kfr.MIRO IMMOBILIEN e.Kfr.MTA GmbH Montage + TestAutomation
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Fink | officer | — | Germany registry |
| Pawel Sergiusz Matynski | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100