DOSSIERS / CP IMMOBILIEN GMBH
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Company dossier

CP Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB11328 · R2809_HRB11328 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 5Sources

Key facts

active
CP Immobilien GmbH
de
R2809_HRB11328
de
active
de
Dornierstr.
de

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3F Filippi GmbHactiveabi Industriepartner GmbH & Co. KGactiveAdolf Schneider Elektrogroßhandel GmbHactiveALPHA Finanz GmbHdissolvedAsta GmbH - Technische Dokumentationen & ProjektentwicklungactiveAudioproject GmbHactiveAuto Kempinger GmbHactiveBarcona Immobiliare GmbHactiveBGB Immobilien GmbH & Co. KGactiveB + S Handelsservice GmbHactiveCOLONNA GmbH & Co. Immobilien KGactiveCP Holding GmbHactiveCP Tech GmbHactivecurly & smooth licensing & trading GmbH & Co. KGactivecurly & smooth licensing & trading Verwaltungs GmbHactiveC & Z GmbHactivedeltapro Grundbesitz GmbHactivedeltapro Immobilien GmbHactiveDialogic Deutschland GmbHdissolvedD M S - Schweißtechnik GmbHactive

+43 more

Connections

12 links
Shared operator — likely the same administrator
CP Holding GmbHShared officer / director · 4 share thisCP Tech GmbHShared officer / director · 4 share thisCPTECH GmbHShared officer / director · 4 share thisSGS-TÜV Saar GmbHShared officer / director · 11 share thisQuoka GmbHShared officer / director · 11 share thisSGS INSTITUT FRESENIUS GmbHShared officer / director · 11 share thisSuch & Find Offertenzeitung GmbHShared officer / director · 11 share thisAllert & Co. GmbHShared officer / director · 11 share thisSechsämterland Classic GmbHShared officer / director · 11 share thisElmo ROHM GmbHShared officer / director · 11 share thisBerie - Food GmbH Import - Export - Vertrieb - KühlhausShared officer / director · 11 share thisPopp Capital GmbHShared officer / director · 11 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

6 people
NameRoleFromSource
Matthias PoppAuthorized representative—Germany registry
Thomas CaseyAuthorized representative—Germany registry
Rolf Tijsmamit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Caseymit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Matthias Poppofficer—Germany registry
Stefan Ludwigofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Thomas Casey (officer) matches PEP Thomas Casey — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Casey (officer) matches PEP Thomas S. Casey — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100