Key facts
activeCFB Holding GmbH
de
R2101_HRB39064
de
active
de
Company dossier
CFB Holding GmbH
RISK SCORE31MEDIUM RISK
Connections
11 linksDr. Oetker GmbHEpicure International Trading Company GmbH.G. H. von Mumm'sches Weingut KGJWG Johannisberger Weinvertrieb KGVerwaltungsgesellschaft Quartier Alter Markt GmbHJohannisberger Weinkontor GmbHFürst von Metternich-Winneburg'sche Domäne-Verwaltungs KGHolborn Vertriebsgesellschaft mbHColumbus Real Estate Holding GmbHSöhnlein Immobilien GmbH & Co. KGFürstlich von Bismarck´sche Brennerei Gesellschaft mit beschränkter Haftung
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Heino Doctor Schmidt | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Albert Doctor Christmann | officer | — | Germany registry |
| Andreas Brandes | officer | — | Germany registry |
| Andreas Doctor Brokemper | officer | — | Germany registry |
| Ernst-Peter Doctor Jünger | officer | — | Germany registry |
| Martin Doctor Reintjes | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bionade Holding GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100