DOSSIERS / CAPLION HOLDING GMBH
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Company dossier

CapLion Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85947 · R3306_HRB85947 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CapLion Holding GmbH
de
R3306_HRB85947
de
active
de
Siemensstraße 3, 51381 Leverkusen.
de

Connections

9 links
Shared operator — likely the same administrator
Wehner GmbHShared registered address · 4 share thisWehner Logistics GmbH & Co. KGShared registered address · 4 share thisineo Pharma GmbHShared registered address · 4 share thisHS Technik und Design Technische Entwicklungen GmbHShared officer / director · 7 share thisKey Safety Systems Deutschland GmbHShared officer / director · 7 share thisineo Pharma GmbHShared officer / director · 7 share thisSchrader Industriefahrzeuge Verwaltung GmbHShared officer / director · 7 share thisWehner GmbHShared officer / director · 7 share thisKlaus Pahlke Betriebsführungs- GmbHShared officer / director · 7 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
Mark WehnerAuthorized representative—Germany registry
Mark Wehnerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100