DOSSIERS / 2G CAPITAL PARTNERS GMBH
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Company dossier

2G Capital Partners GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB86714 · M1201_HRB86714 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
2G Capital Partners GmbH
de
M1201_HRB86714
de
dissolved
de
Schillerstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

660 total

People with significant control

4 people
NameRoleFromSource
Mathias Giebkenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Dan-David Gollasole representationGermany registry
Mathias Giebkensole representationGermany registry
Susan Wintersole representationGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100