Key facts
activeCEP GmbH Personalmanagement
de
R3306_HRB35589
de
active
de
Hohenstaufenring 29-37, 50674 Köln.
de
Company dossier
CEP GmbH Personalmanagement
RISK SCORE28MEDIUM RISK
Companies at this address
24 totalAnsmann Vermögensverwaltung GmbHAnsmann Vermögensverwaltung GmbHcep Akademie Beteiligung GmbHcep Akademie GmbH & Co. KGcep consulting GmbHCEP IT GmbHCORPUS SIREO Projektentwicklung Wohnen GmbHD.I.E. Grafikpartner GmbHEl Gaucho Santillan GmbHH & W Maklergesellschaft mbH & Co. KGH & W Verwaltungs-GmbHInterwait TVD GmbH & Co. KGKOMUTAX Steuerberatungsgesellschaft mbHMichael Prothmann Consulting GmbHmorefire GmbHmyPhysio GmbHPANDA FLIGHT MANAGEMENT GmbH - International Aircraft and Helicopter Charter -PANDA FLIGHT MANAGEMENT GmbH -International Aircraft and Helicopter Charter-social concept Fundraising Service GmbHsocial concept GmbH Agentur für Sozialmarketing
Connections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tuna Deniz | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (dp GmbH personalmanagement · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100