DOSSIERS / CPM FINANCE GMBH
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Company dossier

CPM Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB8354 · R3306_HRB8354 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CPM Finance GmbH
de
R3306_HRB8354
de
dissolved
de
Feldblumenweg 26, 50858 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
Privacon Vermögensverwaltung GmbHShared registered address · 3 share thisSPORtOOLS GmbHShared registered address · 3 share thisREV Sports GmbHShared officer / director · 4 share thisPRIVACON GmbH Vermögensberatung für UnternehmerShared officer / director · 4 share thisPrivacon Family Office GmbHShared officer / director · 6 share thisPrivacon Finanzplanung GmbHShared officer / director · 6 share thisPrivacon Vermögensverwaltung GmbHShared officer / director · 6 share thisPrivacon Finanzplanung GmbHShared officer / director · 6 share thisPrivacon Family Office GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Barbara Sonntagofficer—Germany registry
Nicole Weiseofficer—Germany registry
Barbara Sonntagsole representation—Germany registry
Nicole Weisesole representation—Germany registry
Nicole Weise-Alberssole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100