DOSSIERS / C&F INTERNATIONAL GMBH
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Company dossier

C&F International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16573 · R2503_HRB16573 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 42Risk signals 3Sources

Key facts

active
C&F International GmbH
de
R2503_HRB16573
de
active
de
Huttropstr.
de

Companies at this address

46 total
AURUM VENTURES Michaela Braun GmbHdissolvedAVEDO Essen GmbHactiveBALTIC BAUGROUP GmbHactiveBolcon GmbHactiveBURIM Baumanagement & Bauausführungs GmbHactiveC&F Steel International Verwaltungs GmbHactiveChangeOne GmbHactiveContilia Service GmbHactiveContilia Therapie und Reha GmbHactiveDeHan GmbHactiveDelta Property 3 GmbHdissolvedDiamant Gebäudemanagement GmbHdissolvedEk Pack Dienstleistungen GmbHdissolvedENERGIEALLIANZ Austria GmbH, Zweigniederlassung Essenactiveerdgas mobil GmbH & Co. KGdissolvederdgas mobil Verwaltungs-GmbHdissolvedEURO-ODR LTDdissolvedExperienced Steel Partner GmbHdissolvedExperienced Steel Partner GmbHactiveGatila Marketing UG (haftungsbeschränkt) & Co. KGactive

+26 more

Connections

42 links
Shared operator — likely the same administrator
Schwab GmbHShared officer / director · 2 share thisCarl Spaeter Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisC&F Steel International Verwaltungs GmbHShared officer / director · 2 share thisC&F Steel International Verwaltungs GmbHShared officer / director · 2 share thisFerrostaal Piping Supply GmbHShared officer / director · 2 share thisFerroVAZ Gesellschaft für Export, Import und Engineering mbHShared officer / director · 2 share thisExperienced Steel Partner GmbHShared officer / director · 3 share thisStemcor Baustahl GmbHShared officer / director · 3 share thisSenioren-Wohnpark Hennigsdorf -SWP- GmbHShared officer / director · 3 share thisSteelGate GmbHShared officer / director · 3 share thisDELTA-TRADING GmbH MetallhandelShared officer / director · 3 share thisDVA Kunststoffe GmbHShared officer / director · 3 share thisCURATA - Seniorenwohnzentrum Am Kurpark, Bad Soden-Salmünster GmbHShared officer / director · 3 share thisFerrostaal Equipment Solutions GmbHShared officer / director · 5 share thisFerrostaal Trading 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.

Showing 15 of 42 — full graph via /v1/entities/DE-R2503_HRB16573/network.

People with significant control

37 people
NameRoleFromSource
Alejandro Arredondo Gonzalezofficer—Germany registry
Alejandro Arredondo Gonzálezofficer—Germany registry
Alexandra Oelerichofficer—Germany registry
Alex Bayotofficer—Germany registry
André Schmittmannofficer—Germany registry
Anja Boehnckeofficer—Germany registry
Bernd Kunzeofficer—Germany registry
Dirk Weyratherofficer—Germany registry
Erdmute Birken-Wunderlichofficer—Germany registry
Francisco José Quiroga Fernandezofficer—Germany registry
Francisco José Quiroga Fernándezofficer—Germany registry
Georg Brockmannofficer—Germany registry
Günter Kadowofficer—Germany registry
Hans-Werner Schwabofficer—Germany registry
Héctor Fernando Arriaga Reyesofficer—Germany registry
Hernán Javier Guajardo Salinasofficer—Germany registry
Jörg Schwarzenbergerofficer—Germany registry
José F Gasca Mejiaofficer—Germany registry
Jose Luis Gutierrez Jassoofficer—Germany registry
José Luis Gutierrez Jassoofficer—Germany registry
José Luis Gutiérrez Jassoofficer—Germany registry
Marcus Schindlerofficer—Germany registry
Mark Heumannofficer—Germany registry
Matthias Walter Traugott Lietschofficer—Germany registry
Michael Dipl.-Volkswirt Dölleofficer—Germany registry
Michael Dölleofficer—Germany registry
Michael Wilhelm Dölleofficer—Germany registry
Michael Wunnofficer—Germany registry
Nicole Krugofficer—Germany registry
Ralf Schwarzhauptofficer—Germany registry
Sebastian Otto Kaffenbergerofficer—Germany registry
Torsten Mohrofficer—Germany registry
Udo Völkerofficer—Germany registry
Ulrich Prußofficer—Germany registry
Uwe Pilgrimofficer—Germany registry
Waleri Snatkinofficer—Germany registry
Wilhelm Alffofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C&F Steel International Verwaltungs GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100