DOSSIERS / CAP CUSTOMER ADVANTAGE PROGRAM GMBH
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Company dossier

CAP Customer Advantage Program GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB50217 · R3306_HRB50217 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
CAP Customer Advantage Program GmbH
de
R3306_HRB50217
de
dissolved
de
Charlottenstr.
de

Companies at this address

213 total

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

ABRAHAM & LÖHR Steuerberatungsgesellschaft mbHactiveADI Holding GmbHactiveALAN BAU GmbHactiveAllianz Real Estate Germany GmbHactiveAmedickSommer GmbHactiveAMW Europe GmbHdissolvedAntigonus Verwaltungs GmbHdissolvedApollonios Verwaltungs GmbHactiveARB-Hanse Dienstleistungs GmbHactiveArchelaus Verwaltungs GmbHdissolvedAristocles Verwaltungs GmbHdissolvedAssociated Network AktiengesellschaftactiveATCO GmbHdissolvedAT Putz und Farbe GmbHdissolvedATS Ausbauteam UG (haftungsbeschränkt)activeAttikiros Sin GmbHactiveAugenklinik und Lasik Zentrum am Gendarmenmarkt GmbHactiveAuto Steffen GmbHactiveAXON Gesellschaft mbHdissolvedAyell Euronet GmbHactive

+193 more

Connections

31 links
Shared operator — likely the same administrator
Miles & More GmbHShared officer / director · 2 share thisKARSTADT QUELLE Information Services GmbHShared officer / director · 3 share thisHMC Hennschen Verwaltung GmbHShared officer / director · 3 share thisDeTeFleetServices GmbHShared officer / director · 6 share this3. T-Venture Beteiligungsgesellschaft mbH (3. T-VB)Shared officer / director · 6 share thisDeutsche Telekom Strategic Investments GmbHShared officer / director · 6 share thisT-Venture Telekom Funds Beteiligungs-GmbHShared officer / director · 6 share thisGlobal TIMES Ventures Administration GmbHShared officer / director · 6 share thisBCD Meetings & Events Germany GmbHShared officer / director · 7 share thisGeschenkkartenwelt Filialbetriebs GmbHShared officer / director · 7 share thisRetailo Convenience GmbHShared officer / director · 7 share thisBlackhawk Network GmbHShared officer / director · 7 share thisRetailo Suppliers GmbHShared officer / director · 7 share thisBlackhawk Network Germany GmbHShared officer / director · 7 share thisWOM Media Network GmbHShared officer / director · 8 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R3306_HRB50217/network.

People with significant control

10 people
NameRoleFromSource
Frank Pohlofficer—Germany registry
Jürgen Eylertofficer—Germany registry
Michael Hennschenofficer—Germany registry
Miguel Müllenbachofficer—Germany registry
Roland Adrianofficer—Germany registry
Stefan Doctor Wießmeierofficer—Germany registry
Thorsten Franzofficer—Germany registry
Ulrich Mixofficer—Germany registry
Uwe Stoffelofficer—Germany registry
Wolfgang Kocybikofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100