DOSSIERS / CPM CASH POOL GMBH
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Company dossier

CPM Cash Pool GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12558 · R3201_HRB12558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CPM Cash Pool GmbH
de
R3201_HRB12558
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Go Ahead GmbHShared officer / director · 6 share thisFORIS Gründungs GmbHShared officer / director · 6 share thisDrachenfelssee 1048. V V GmbHShared officer / director · 6 share thisGO AHEAD SERVICES LTD.Shared officer / director · 6 share thisDeutsche Geschäftsführertag GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Ralf BraunAuthorized representative—Germany registry
Volker Doctor KnoopAuthorized representative—Germany registry
Gerrit Doctor Meinckeofficer—Germany registry
Ralf Braunofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100