DOSSIERS / CFX BROKER GMBH
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Company dossier

CFX Broker GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16367 · R3201_HRB16367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CFX Broker GmbH
de
R3201_HRB16367
de
dissolved
de
Schrottgasse 12, 94032 Passau.
de

Connections

12 links
Shared operator — likely the same administrator
Goldan GmbHShared officer / director · 3 share thisLRT Finanz-Research GmbHShared registered address · 5 share thisErbil Gastro GmbHShared registered address · 5 share thisONE CLICK TRADING GmbHShared registered address · 5 share thisKessmann Müssig Gastro GmbHShared registered address · 5 share thisIndima direct Gesellschaft für innovatives Dialogmarketing mbHShared officer / director · 8 share thisVIB GmbH Vermögensberatung und VerlagsserviceShared officer / director · 8 share thisTAKEyourAPP! Verwaltungs-GmbHShared officer / director · 8 share thisFID Verlag GmbH Fachverlag für InformationsdiensteShared officer / director · 8 share thisGoldan GmbHShared officer / director · 8 share thisWRB Media GmbHShared officer / director · 8 share thisVerlag Agora Deutschland GmbHShared officer / director · 8 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
Felix Langofficer—Germany registry
Helmut Paul Grafofficer—Germany registry
Jörg Ludermannofficer—Germany registry
Sandra Witscherofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100