DOSSIERS / NEW ERA CAP GMBH
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Company dossier

New Era Cap GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54834 · R3306_HRB54834 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
New Era Cap GmbH
de
R3306_HRB54834
de
active
de

Connections

11 links

People with significant control

5 people
NameRoleFromSource
Alan JonesAuthorized representativeGermany registry
Horst BrandesofficerGermany registry
Peter AugustineofficerGermany registry
Peter LeeofficerGermany registry
Sandra Azevedo HartmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW ERA CAP S.A.S. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100