DOSSIERS / CAP RATE GMBH
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Company dossier

Cap Rate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66046 · R1101_HRB66046 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Cap Rate GmbH
de
R1101_HRB66046
de
dissolved
de
Heinrich-Hertz-Straße 1, 14532 Kleinmachnow.
de

Connections

9 links

People with significant control

5 people
NameRoleFromSource
Cornelia WendtAuthorized representativeGermany registry
Peter SchunkAuthorized representativeGermany registry
Cornelia WendtofficerGermany registry
Guido MaesofficerGermany registry
Stefan KlotschkeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cap Real GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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