DOSSIERS / CP CAPITAL PIONEERS GMBH
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Company dossier

CP Capital Pioneers GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83736 · R1101_HRB83736 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CP Capital Pioneers GmbH
de
R1101_HRB83736
de
active
de
c/o Startplatz Düsseldorf, Speditionstr.
de

Connections

11 links
Shared operator — likely the same administrator
CP Capital Pioneers GmbHShared officer / director · 2 share thisdimanche UG (haftungsbeschränkt)Shared officer / director · 2 share thisGLL Asset Management GmbHShared officer / director · 3 share thisagriKomp GmbHShared officer / director · 3 share thiscrossfinance UG (haftungsbeschränkt)Shared officer / director · 4 share thiscrossbuilders Beteiligungsgesellschaft mbHShared officer / director · 4 share thisDock51 GmbHShared officer / director · 4 share this1stMOVER Management GmbHShared registered address · 5 share this1stMOVER Beteiligungen GmbH & Co. KGShared registered address · 5 share thisZEBRi GmbHShared registered address · 5 share thisGerman Consult GmbHShared registered address · 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

4 people
NameRoleFromSource
Ingo Küppermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Curt Linus Sluyterofficer—Germany registry
Daniel Engelhardtofficer—Germany registry
Johannes Sontagofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CP Capital Pioneers GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100