DOSSIERS / CFFS HOLDING GMBH
← SearchExport PDF
Company dossier

CFFS Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36671 · R3306_HRB36671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CFFS Holding GmbH
de
R3306_HRB36671
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Sal. Oppenheim Alternative Investments GmbHShared officer / director · 12 share thisLGB Beteiligungs GmbHShared officer / director · 12 share thisSILOS Vermögensverwaltungs GmbHShared officer / director · 12 share thisKOS Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 12 share thisSALOMON OPPENHEIM GmbHShared officer / director · 12 share thisOPPENHEIM Internet Fonds Manager GmbHShared officer / director · 12 share thisRHODOS Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 12 share thisPeer Thomas Schwepcke Vermögensverwaltungs GmbHShared officer / director · 12 share thisCzewo Mitarbeiterbeteiligungs Management GmbHShared officer / director · 12 share thisPAROS Beteiligungs- und Verwaltungs GmbHShared officer / director · 12 share thisTONOS GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Christian Doctor DiekmannAuthorized representative—Germany registry
Miye Christine Kohlhaseofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100