Key facts
activeIngram Micro CFS E-Business GmbH
de
R2713_HRB5829
de
active
de
Kesslerweg 6, 48155 Münster.
de
Company dossier
Ingram Micro CFS E-Business GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
13 linksF&S Brandschutztechnik GmbHIngram Micro CFS Assets GmbHIngram Micro CFS Germany GmbHIngram Micro CFS Fulfilment GmbHIngram Micro CFS Germany Holding GmbHPegasus - Print & Mail GmbHIngram Micro CFS Eurohub Fulfilment GmbHL.I.G. Leben in Gemeinschaft GmbHDocdata Document Services GmbHIngram Micro CFS Fashion Services GmbHIngram Micro CFS Fashion Services GmbHChalice Trust GmbHChalice Trust GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Bernard Michael Winterhalter | Authorized representative | — | Germany registry |
| Sebastian Golombek | Authorized representative | — | Germany registry |
| Johannes TM van Houts | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernard Michael Winterhalter | officer | — | Germany registry |
| Burkhard Paul Jocks | officer | — | Germany registry |
| Carsten Bernstein | officer | — | Germany registry |
| Mario Stiebner | officer | — | Germany registry |
| Peter Buckmann | officer | — | Germany registry |
| Sebastian Golombek | officer | — | Germany registry |
| Werner Burkhard Golombek | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ingram Micro CFS Assets GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100