Key facts
dissolvedCFC Achte Zwischenholding GmbH
de
R2402_HRB21457
de
dissolved
de
Westfalendamm 9, 44141 Dortmund.
de
Company dossier
CFC Achte Zwischenholding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalAltira CFC Management GmbHCfC Companion for Companies GmbH & Co. KGCFC Dritte Zwischenholding GmbHCFC Elfte Zwischenholding GmbHCFC Industriebeteiligungen AGCFC Industriebeteiligungen GmbH & Co. KGaACFC Siebte Zwischenholding GmbHCFC Vierte Zwischenholding GmbHCFC Zehnte Zwischenholding GmbHCFC Zweite Zwischenholding GmbHCFC Zwölfte Zwischenholding GmbHsuconi service GmbHvivamind-Gesellschaft für Präventivmedizin und Psychologie mbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Werner Neubauer | Authorized representative | — | Germany registry |
| Atilla Gümüs | officer | — | Germany registry |
| Marcus Linnepe | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CFC Zweite Zwischenholding GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
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 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100