Key facts
dissolvedCP Capital Pioneers GmbH
de
R3306_HRB90802
de
dissolved
de
Agrippinawerft 22, 50678 Köln.
de
Company dossier
CP Capital Pioneers GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalBANKINGCLUB GmbHconcept M research + consulting GmbHcrossbuilders Beteiligungsgesellschaft mbHcrossbuilders GmbHcrossfinance UG (haftungsbeschränkt)crossventures GmbHDieter von Holtzbrinck Ventures Fonds III GmbHDieter von Holtzbrinck Ventures GmbHExiom GmbHFinancial Communities Beteiligung GmbHFinancial Communities Beteiligung GmbHFinTech Fonds GmbH & Co. KGFinTech Fonds Management GmbHJOSEPH's Gastronomie GmbHpeople to business GmbHplazaa GmbHSchwarz & Kollegen GmbH & Co. KGSILOS GmbHSixt Management Holding GmbHVHB ventures GmbH
Connections
12 linksCP Capital Pioneers GmbHGCapital Invest GmbHMORANO Vermietungsgesellschaft mbHARMILLA Grundstücks-Vermietungsgesellschaft mbHAWINTO Windportfolio GmbHALLATA Grundstücks-Vermietungsgesellschaft mbHMOLBAMBA Vermietungsgesellschaft mbHMOLRITA Vermietungsgesellschaft mbHCommerz Real Asset Structuring GmbHMOLVERA Vermietungsgesellschaft mbHMOLCOCO Vermietungsgesellschaft mbHCommerz Real AG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Curt Linus Sluyter | officer | — | Germany registry |
| Georg Kallscheid | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100