Key facts
activeC&F Steel International Verwaltungs GmbH
de
R2503_HRB27247
de
active
de
Huttropstr.
de
Company dossier
C&F Steel International Verwaltungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
46 totalAURUM VENTURES Michaela Braun GmbHAVEDO Essen GmbHBALTIC BAUGROUP GmbHBolcon GmbHBURIM Baumanagement & Bauausführungs GmbHC&F International GmbHChangeOne GmbHContilia Service GmbHContilia Therapie und Reha GmbHDeHan GmbHDelta Property 3 GmbHDiamant Gebäudemanagement GmbHEk Pack Dienstleistungen GmbHENERGIEALLIANZ Austria GmbH, Zweigniederlassung Essenerdgas mobil GmbH & Co. KGerdgas mobil Verwaltungs-GmbHEURO-ODR LTDExperienced Steel Partner GmbHExperienced Steel Partner GmbHGatila Marketing UG (haftungsbeschränkt) & Co. KG
Connections
8 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| José Luis Gutierrez Jasso | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alejandro Arredondo Gonzalez | officer | — | Germany registry |
| Alejandro Arredondo González | officer | — | Germany registry |
| Alex Bayot | officer | — | Germany registry |
| Francisco José Quiroga Fernandez | officer | — | Germany registry |
| Héctor Fernando Arriaga Reyes | officer | — | Germany registry |
| Jochen Hörth | officer | — | Germany registry |
| José Luis Gutierrez Jasso | officer | — | Germany registry |
| Matthias Walter Traugott Lietsch | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 46 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (C&F Steel International 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