DOSSIERS / CAPPADOCIA HAARMODEN GMBH
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Company dossier

Cappadocia Haarmoden GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB12368 · R2402_HRB12368 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
Cappadocia Haarmoden GmbH
de
R2402_HRB12368
de
dissolved
de
Heinrich Str.
de

People with significant control

3 people
NameRoleFromSource
Frank PielageAuthorized representativeGermany registry
Georg Wilhelm DehmeltAuthorized representativeGermany registry
Senol CandanofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100