DOSSIERS / CAPE HOLDING GMBH
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Company dossier

CAPE Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13729 · R1202_HRB13729 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CAPE Holding GmbH
de
R1202_HRB13729
de
dissolved
de
Otto-Roelen-Str.
de

Connections

13 links
Shared operator — likely the same administrator
Celanese Emulsions GmbHShared officer / director · 2 share thisOxea Holding Drei GmbHShared officer / director · 7 share thisOXEA Services GmbHShared registered address · 7 share thisEstech GmbH & Co. KGShared officer / director · 7 share thisOXEA Produktion GmbH & Co. KGShared registered address · 7 share thisOxea Holding GmbHShared officer / director · 7 share thisOxea Germany GmbHShared registered address · 7 share thisOlessa GmbHShared registered address · 7 share thisMainsee 843. V V GmbHShared registered address · 7 share thisOxea Infrastruktur GmbH & Co. KGShared registered address · 7 share thisOxea Holding Vier GmbHShared officer / director · 7 share thisEstech Managing GmbHShared officer / director · 7 share thisOxea Holding Vier GmbHShared officer / director · 7 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
Jan Hilleofficer—Germany registry
Paolo Doctor Bavajofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Oxea Holding GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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