DOSSIERS / C.W. HAARFELD GMBH
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Company dossier

C.W. Haarfeld GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72548 · R3306_HRB72548 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
C.W. Haarfeld GmbH
de
R3306_HRB72548
de
active
de
Robert-Bosch-Straße 6, 50354 Hürth.
de

Connections

18 links
Shared operator — likely the same administrator
TRIGON DATA GmbHShared registered address · 2 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisSCI BELLEVUEShared officer / director · 4 share thisWolters Kluwer Deutschland Information Services GmbHShared officer / director · 4 share thisWolters Kluwer Deutschland GmbHShared officer / director · 4 share thisDynasource Michael Glöß e.K.Shared officer / director · 7 share thisDynasource GmbHShared officer / director · 7 share thisMedia Partisans GmbHShared officer / director · 7 share thisStickapps GmbHShared officer / director · 7 share thisMBO Verlag GmbHShared officer / director · 7 share thisWolters Kluwer Germany Holding GmbHShared officer / director · 10 share thisFriendScout24 GmbHShared officer / director · 10 share thisGLOWRIA GmbHShared officer / director · 10 share thisDVD-LEIHEN.DE GmbHShared officer / director · 10 share thisGLOWRIA GmbHShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB72548/network.

People with significant control

12 people
NameRoleFromSource
Adrianus Gerardus VerhoefAuthorized representative—Germany registry
Martina BruderAuthorized representative—Germany registry
Michael GlossAuthorized representative—Germany registry
Ulrich Doctor HermannAuthorized representative—Germany registry
Nick Schlattmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adrianus Gerardus Verhoefofficer—Germany registry
Ariane Martiniofficer—Germany registry
Frederik Tönnesmannofficer—Germany registry
Jürgen Schollofficer—Germany registry
Nick Schlattmannofficer—Germany registry
Scholl Jürgenofficer—Germany registry
Ulrich Doctor Hermannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. W. Haarfeld GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100