DOSSIERS / CP TECH GMBH
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Company dossier

CP Tech GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8003 · R2809_HRB8003 · 3 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 12Risk signals 6Sources

Key facts

active
CP Tech GmbH
de
R2809_HRB8003
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 Immobilien 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
HEGGEMANN autosport GmbHShared officer / director · 2 share thisCPTECH GmbHShared officer / director · 4 share thisCP Immobilien GmbHShared officer / director · 4 share thisCP Holding GmbHShared officer / director · 4 share thisMPDV Mikrolab GmbH, Mikroprozessordatenverarbeitung und MikroprozessorlaborShared officer / director · 9 share thisHans Götz Verwaltungs GmbHShared officer / director · 9 share thisRÖDL GmbHShared officer / director · 9 share thisBoRaMa-Rent GmbHShared officer / director · 9 share thisGötz Verwaltungs GmbHShared officer / director · 9 share thisSchrobenhausener Immobilien GmbHShared officer / director · 9 share thisIBN-Systeme GmbHShared officer / director · 9 share thisBremerhaven-Lehe Windkraft Beteiligungsgesellschaft mbHShared officer / director · 9 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

8 people
NameRoleFromSource
Harald Doctor MoslerAuthorized 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
Hans Götzofficer—Germany registry
Harald Doctor Moslerofficer—Germany registry
Marja Schwartzofficer—Germany registry
Stefan Ludwigofficer—Germany registry
Thomas Caseyofficer—Germany registry

Risk signals

6 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)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CPTECH GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

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 55?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score55/100