DOSSIERS / CAVI SICHERHEITSDIENSTE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Cavi Sicherheitsdienste UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85896 · R3306_HRB85896 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
Cavi Sicherheitsdienste UG (haftungsbeschränkt)
de
R3306_HRB85896
de
active
de
Robert-Perthel-Strasse 20-22, 50739 Köln.
de

Connections

13 links
Shared operator — likely the same administrator
KSP Services GmbHShared registered address · 3 share thisgwauto GmbHShared registered address · 3 share thisVariotherm GmbH. Meß- und RegeltechnikShared officer / director · 12 share thisP&E Marketing GmbHShared officer / director · 12 share thisPeters u. Poklikay Beteiligungsgesellschaft mbHShared officer / director · 12 share thisFULL FORCE HOLDING LTDShared officer / director · 12 share thisRopex Industrie-Elektronik GmbHShared officer / director · 12 share thisORAGO GmbHShared officer / director · 12 share thisDinex GmbHShared officer / director · 12 share thisPeters Immobilien- Verwaltungs-GmbHShared officer / director · 12 share thisPeters & Poklilay GmbH & Co. KGShared officer / director · 12 share thisInformationsdesign Internet Systems GmbHShared officer / director · 12 share thisBurger Wärmetechnik GmbH - Gesellschaft für moderne EnergietechnikShared officer / director · 12 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

2 people
NameRoleFromSource
Robert Petersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Robert Petersofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Peters (officer) matches PEP Robert Peters — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Peters (officer) matches PEP Robert G. Peters — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100