DOSSIERS / KAPE GMBH
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Company dossier

KAPE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB14383 · R2707_HRB14383 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KAPE GmbH
de
R2707_HRB14383
de
active
de
Niekamp 8a, 59399 Olfen.
de

Connections

8 links
Shared operator — likely the same administrator
PETO GmbHShared registered address · 5 share thisPEWA GmbHShared registered address · 5 share thisPEWA GmbHShared officer / director · 5 share thisF & W Zerlege GmbHShared registered address · 5 share thisFF-Zerlege GmbHShared registered address · 5 share thisF & W Zerlege GmbHShared officer / director · 5 share thisKAPE GmbHShared officer / director · 5 share thisPEWA GmbHShared officer / director · 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

1 people
NameRoleFromSource
Walter Frieofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAPE 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