Key facts
activeCpi consulting + training GmbH
de
R2402_HRB26855
de
active
de
Hauert 1, 44227 Dortmund.
de
Company dossier
Cpi consulting + training GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
12 linksComCave Holding GmbHComCave Holding GmbHCOMCAVE RECRUITMENT SERVICES GmbHIuno Verlag und Lehre GmbHComCave Holding GmbHmoniTel Gesellschaft für Datenservice und -organisation mbHComCave College GmbHMARPLAN Media- und Sozialforschungsgesellschaft mbH1&1 Telecom Service Zweibrücken GmbHQSC AGtengo Vermögensverwaltungs GmbH1 & 1 Internet Service GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Hubertus Christian von Paucker | Authorized representative | — | Germany registry |
| Maximilian Alexander Jaber | Authorized representative | — | Germany registry |
| Thomas Surwald | Authorized representative | — | Germany registry |
| Hubertus Christian von Paucker | officer | — | Germany registry |
| Maximilian Alexander 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 (Cpi consulting + training 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