DOSSIERS / CFS CONSULTANCY GMBH
← SearchExport PDF
Company dossier

CFS Consultancy GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55832 · R3306_HRB55832 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CFS Consultancy GmbH
de
R3306_HRB55832
de
active
de
Kaiser-Wilhelm-Ring 13, 50672 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
WH Holding GmbHShared officer / director · 8 share thisWakame Foods GmbHShared officer / director · 8 share thisEatHappy ToGo GmbHShared officer / director · 8 share thisPokébay GmbHShared officer / director · 8 share thisFCF Grundstücks GmbHShared officer / director · 8 share thisFCF Holding GmbHShared officer / director · 8 share thisYuzu 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
Christian Kraftmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Julia Viethmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anja Dettmannofficer—Germany registry
Julia Viethofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100