Key facts
activeCFM Corporate Finance Management GmbH
de
R3306_HRB35704
de
active
de
Company dossier
CFM Corporate Finance Management GmbH
RISK SCORE16LOW RISK
Connections
6 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| David I Südi | Authorized representative | — | Germany registry |
| Dietmar Buchfink | Authorized representative | — | Germany registry |
| Markus Leicher | Authorized representative | — | Germany registry |
| David I Südi | officer | — | Germany registry |
| Frank Schneider | officer | — | Germany registry |
| Jens Nawrath | officer | — | Germany registry |
| Markus Leicher | officer | — | Germany registry |
| Rainer Doctor Himmelsbach | officer | — | Germany registry |
| Wolfgang Doctor Eckert | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 154 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Schneider (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100