Key facts
activeComCave Holding GmbH
de
R2402_HRB26779
de
active
de
Hauert 1, 44227 Dortmund.
de
Company dossier
ComCave Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
16 linksComCave Holding GmbHCOMCAVE RECRUITMENT SERVICES GmbHComCave College GmbHCpi consulting + training GmbHAcademy 2.0 GmbHCOMCAVE RECRUITMENT SERVICES GmbHComCave College GmbHIuno Verlag und Lehre GmbHCpi consulting + training GmbHComCave Holding GmbHmoniTel Gesellschaft für Datenservice und -organisation mbHMARPLAN Media- und Sozialforschungsgesellschaft mbHQSC AG1&1 Telecom Service Zweibrücken GmbHtengo Vermögensverwaltungs GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R2402_HRB26779/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Hubertus Christian von Paucker | Authorized representative | — | Germany registry |
| Maximilian Jaber | Authorized representative | — | Germany registry |
| Thomas Surwald | Authorized representative | — | Germany registry |
| Hubertus Christian von Paucker | officer | — | Germany registry |
| Maximilian Jaber | officer | — | Germany registry |
| Peter Pfeifer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ComCave Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100