DOSSIERS / CP COLOGNE PROJECT GMBH
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Company dossier

CP Cologne Project GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89861 · R3306_HRB89861 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CP Cologne Project GmbH
de
R3306_HRB89861
de
active
de
Agrippinawerft 16, 50678 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
AIP-Motiv-Bauträgergesellschaft mbHShared officer / director · 2 share thisChristian Ley - Immobilien e.K.Shared registered address · 2 share thisUnion Technik Elektro GmbHShared officer / director · 7 share thisVM Beteiligungs GmbHShared officer / director · 7 share thisBrose Verwaltungsgesellschaft mbH, BambergShared officer / director · 7 share thisWohnbau-Tölz GmbHShared officer / director · 7 share thisLey & Kollegen GmbHShared officer / director · 7 share thisChristian Ley - Immobilien e.K.Shared 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
Christian Leyofficer—Germany registry
Heinz Joachim Moldenhauerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Ley (officer) matches PEP Christian Ley — Q66500361. Apply enhanced due diligence.

Risk journey — why 16?

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