DOSSIERS / CAP CUSTOMER ADVANTAGE PROGRAM GMBH
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Company dossier

CAP Customer Advantage Program GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63306 · R1101_HRB63306 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CAP Customer Advantage Program GmbH
de
R1101_HRB63306
de
active
de
Immermannstr.
de

Companies at this address

190 total

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

ABD Business Center GmbH & Co. KGactiveABD Business Center Verwaltungs GmbHactiveADITIO Personalberatung GmbHdissolvedAdversign Media GmbHdissolvedASD Accounting Services Düsseldorf GmbH & Co. KGactiveASD Accounting Services Düsseldorf Komplementär GmbHactiveATL Beteiligungs UG (haftungsbeschränkt)activeAUTO JAPAN Car Consulting GmbHactiveBenGal SPV Verwaltungs-GmbHactiveBluenini GmbHactiveBrand Active Werbeagentur GmbHdissolvedBravo Prestige GmbHactiveBreig Rechtsanwaltsgesellschaft mbHactiveCataligent Projekt GmbHactiveCAVERDI fashion GmbHdissolvedC Formats GmbHactiveCity Projekt RiW BV & Co. KGactiveCliq Digital AGactiveCRISTALLO Service & Events UG (haftungsbeschränkt)activeCRISTALLO Service & Events UG (haftungsbeschränkt)dissolved

+170 more

Connections

7 links
Shared operator — likely the same administrator
Tosca Verwaltungs GmbHShared officer / director · 8 share thisLangenscheidt Management GmbHShared officer / director · 8 share thisElégance GmbHShared officer / director · 8 share thisElégance Service GmbHShared officer / director · 8 share thisElégance Service GmbHShared officer / director · 8 share thisGünther Direct Services GmbHShared officer / director · 8 share thisG Benefit 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

3 people
NameRoleFromSource
Bettina Mixofficer—Germany registry
Ivo-Kai Kuhntofficer—Germany registry
Klaus Werryofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100