Key facts
dissolvedCFC Electronic Holding GmbH
de
R2402_HRB20208
de
dissolved
de
Westfalendamm 9, 44139 Dortmund.
de
Company dossier
CFC Electronic Holding GmbH
RISK SCORE16LOW RISK
Connections
7 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Atilla Gümüs | Authorized representative | — | Germany registry |
| Marcus Linnepe | Authorized representative | — | Germany registry |
| Werner Neubauer | Authorized representative | — | Germany registry |
| Markus Königshofer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Werner Neubauer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Atilla Gümüs | officer | — | Germany registry |
| Bernd-Christian Holland-Moritz | officer | — | Germany registry |
| Marcus Linnepe | officer | — | Germany registry |
| Markus Königshofer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Werner Neubauer (officer) matches PEP Werner Neubauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100