DOSSIERS / CP CARE PROPERTY MANAGEMENT GMBH
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Company dossier

CP Care Property Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48618 · R1101_HRB48618 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CP Care Property Management GmbH
de
R1101_HRB48618
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Curasena Pflege GmbHShared officer / director · 4 share thisCURATA Sozialbetriebe GmbHShared officer / director · 4 share thisMG Beteiligungsgesellschaft mbHShared officer / director · 4 share thisWohnen und Leben mit Behinderung Michaelshoven gGmbHShared officer / director · 5 share thisDorotheenpark gGmbH Seniorenzentrum.Shared officer / director · 5 share thisdia.Leben Michaelshoven gGmbHShared officer / director · 5 share thisDomizilia gGmbH Gut MydlinghovenShared officer / director · 5 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
Thomas PaulAuthorized representative—Germany registry
Michael BethkeManaging director—Germany registry
Brigitte Doctor Fuestofficer—Germany registry
Michael Gordonofficer—Germany registry
Peter Jaspertofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Paul (officer) matches PEP Paul Thomas — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100