DOSSIERS / CFWWAH VERWALTUNGS GMBH
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Company dossier

CFWWAH Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28192 · R2402_HRB28192 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CFWWAH Verwaltungs GmbH
de
R2402_HRB28192
de
dissolved
de
Rheinlanddamm 199, 44139 Dortmund.
de

Companies at this address

34 total
Aareon Immobilien Projekt Gesellschaft mbHactiveAareon Wodis GmbHdissolvedAndesco GmbHdissolvedArbeitsgemeinschaft Golden Toast GmbHdissolvedAsset Management Vermögensberatungsgesellschaft mbHactiveaudalis Consulting GmbHactiveaudalis Kommunalberatung GmbH SteuerberatungsgesellschaftdissolvedBaufeld 21 Rheinauhafen Köln Verwaltungsgesellschaft mbHdissolvedCFWWAH GmbH & Co. KGdissolvedCFWWAH GmbH & Co. KGdissolvedCFWWAH Verwaltungs GmbHdissolvedDe Luca Betriebs GmbHactiveGeschwister Girardet Immobilien GmbH & Co. KGactiveGeschwister Girardet Immobilien Verwaltungs GmbHdissolvedGesundheitszentrum Duisburg-Rheinhausen GmbHdissolvedHitec Power Protection Deutschland GmbHactiveInterseo GmbHdissolvedInterseo GmbHdissolvedJBCC Untemehmensberatungs- und Beteiligungsgesellschaft mbHactiveK & P Engineering Management Consultants GmbHactive

+14 more

Connections

4 links
Shared operator — likely the same administrator
Borealis Agrolinz Melamine Deutschland GmbHShared officer / director · 5 share thisCFWWAH Verwaltungs GmbHShared officer / director · 5 share thisSKW Piesteritz Holding GmbHShared officer / director · 5 share thisCFWWAH Verwaltungs GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Carsten Franzkeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CFWWAH Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100