DOSSIERS / CUP-T OHG
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CUP-T oHG

GERMANY · COMPANY
KYBE ID: DE-P3101_HRA201813 · P3101_HRA201813 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CUP-T oHG
de
P3101_HRA201813
de
dissolved
de
Hauptstr.
de

Companies at this address

4,264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1550 Restaurant GmbHactive1A Outlet Immobilien GmbH & Co. KGdissolved1. Lam Grundbesitzgesellschaft mbHactive1 MRP GmbHactive2geek GmbHactive2. Hagen Grundbesitzgesellschaft mbHdissolved2. Lam Grundbesitzgesellschaft mbHactive2vB GmbH & Co.KGactive3NRG GmbHactive3qmed GmbHactive3s-sports GmbHactive4 Moments GmbHdissolved4sports & Entertainment GmbHdissolved4th motion GmbHactive4 Trade GmbHdissolved4 U Trading GmbHdissolved4 XL UG (haftungsbeschränkt)dissolved7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active7 Spells UG (haftungsbeschränkt)activeAarstraße 9296 Ltd. & Co. KGdissolved

+4,244 more

Connections

6 links
Shared operator — likely the same administrator
ECMS Service Limited, Zweigniederlassung WiesmoorShared officer / director · 2 share thisMASRACO LTDShared officer / director · 6 share thisAL RAYANShared officer / director · 6 share thisengaged & Company GmbHShared officer / director · 6 share thisT IBRAHIM COMERCIO VAREJISTA DE VESTUARIO LTDAShared officer / director · 6 share thisGBCY MAJESTY (CYPRUS) LTDShared 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

2 people
NameRoleFromSource
Tarek IbrahimAuthorized representative—Germany registry
Elisabeth geborene Heppert Sprengardofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100