Key facts
activeCP Holding GmbH
de
R2809_HRB13130
de
active
de
Dornierstr.
de
Company dossier
CP Holding GmbH
RISK SCORE40MEDIUM RISK
Companies at this address
63 total3F Filippi GmbHabi Industriepartner GmbH & Co. KGAdolf Schneider Elektrogroßhandel GmbHALPHA Finanz GmbHAsta GmbH - Technische Dokumentationen & ProjektentwicklungAudioproject GmbHAuto Kempinger GmbHBarcona Immobiliare GmbHBGB Immobilien GmbH & Co. KGB + S Handelsservice GmbHCOLONNA GmbH & Co. Immobilien KGCP Immobilien GmbHCP Tech GmbHcurly & smooth licensing & trading GmbH & Co. KGcurly & smooth licensing & trading Verwaltungs GmbHC & Z GmbHdeltapro Grundbesitz GmbHdeltapro Immobilien GmbHDialogic Deutschland GmbHD M S - Schweißtechnik GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Ludwig | officer | — | Germany registry |
| Thomas Casey | officer | — | Germany registry |
Risk signals
5 matchedmedium
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