Key facts
dissolvedCape Cide GmbH
de
R3306_HRB67050
de
dissolved
de
Kirschbaumweg 19, 50996 Köln.
de
Company dossier
Cape Cide GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alfred Müller | officer | — | Germany registry |
| Detlev Fiedler | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Cape Cide GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Alfred Müller (officer) matches PEP Alfred Muller — member of the French National Assembly, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Alfred Müller (officer) matches PEP Alfred Muller — member of the general council, France. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100