DOSSIERS / INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Internationale Kapitalanlagegesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB11533 · R1101_HRB11533 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 55Risk signals 2Sources

Key facts

active
Internationale Kapitalanlagegesellschaft mit beschränkter Haftung
de
R1101_HRB11533
de
active
de
Yorckstr.
de

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

agn med kd & c GmbHactiveA. K. Mitraka GmbHactiveA + Q Einrichtungs Vertriebs GmbH & Co. KGactiveARIS & MORE UG (haftungsbeschränkt)dissolvedAstecs GmbHactiveAtlas 2001 Immobilien und Verwaltungs GmbHactiveBB Basketball Marketing GmbHactiveBiomasseproduktions und Logistik GmbHdissolvedBiomasseproduktions und Logistik GmbHdissolvedBR Mineralien GmbHactive"Carizma" Betriebs- Cafe- und Telekommunikations GmbHdissolvedC. Cube GmbHactiveCIC AGactiveCIC Castel Maggiore GmbHdissolvedCIC Ceneselli GmbHactiveCIC Energy Service GmbHactiveCIC Erneuerbare Energien Gesellschaft mbHactiveCIC Immobilien GmbHactiveCIC International GmbHactiveCIC IV GmbH & Co. KGactive

+73 more

Connections

55 links
Shared operator — likely the same administrator
baudiscount UG (haftungsbeschränkt)Shared officer / director · 2 share thisHeicken-Optik GmbHShared officer / director · 2 share thisStadler Verwaltungs GmbHShared officer / director · 2 share thisHOUSE OF DREAMERSShared officer / director · 2 share thisPBK Prüfungs- und Beratungsgesellschaft für das Kreditwesen mbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisFreibad Hürtgenwald UG (haftungsbeschränkt)Shared officer / director · 2 share thisHSBC INKA Investment-AG TGVShared officer / director · 2 share thisHSBC Transaction Services GmbHShared officer / director · 2 share thisHSBC Global Asset Management (Deutschland) GmbHShared officer / director · 2 share thisBRENTAS GmbHShared officer / director · 3 share thisSalencia UG (haftungsbeschränkt)Shared officer / director · 3 share thiscoparion Komplementär GmbHShared officer / director · 4 share thisHSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbHShared officer / director · 4 share thiscoparion Management GmbHShared officer / director · 4 share thisGWE pumpenboese GmbHShared officer / director · 4 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.

Showing 15 of 55 — full graph via /v1/entities/DE-R1101_HRB11533/network.

People with significant control

67 people
NameRoleFromSource
Abdeslam Amajjoudofficer—Germany registry
Alexander Poppeofficer—Germany registry
Alexandra Isabell Freidlofficer—Germany registry
Andreas Schornofficer—Germany registry
Anita Eisenlohrofficer—Germany registry
Anne Finkeofficer—Germany registry
Anselm Heißofficer—Germany registry
Axel Büngenerofficer—Germany registry
Bernd Frankeofficer—Germany registry
Carsten Tegethoffofficer—Germany registry
Christa Kochofficer—Germany registry
Christiane Doctor Lindenschmidtofficer—Germany registry
Christiane Doctor Marlianiofficer—Germany registry
Christian Höffkenofficer—Germany registry
Christoph Kecherofficer—Germany registry
Christoph Kucharskyofficer—Germany registry
Claudia Bertholdofficer—Germany registry
Constanze Jacobsofficer—Germany registry
Daniela Bendtofficer—Germany registry
Denise Strittmatter-Eulenpeschofficer—Germany registry
Dunja Hundtofficer—Germany registry
Eva Doctor Ponickofficer—Germany registry
Frank Doctor Brötzofficer—Germany registry
Guido van Bebberofficer—Germany registry
Ivonne Kriegofficer—Germany registry
Ivonne Sichtigofficer—Germany registry
Jochen Eisenblätterofficer—Germany registry
Johanna Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Rolfofficer—Germany registry
Jörg H Brendelofficer—Germany registry
Julia Rolfsofficer—Germany registry
Julia Stankoofficer—Germany registry
Karl-Heinz Engelhardtofficer—Germany registry
Karl-Heinz Güsgenofficer—Germany registry
Karsten Ahlburgofficer—Germany registry
Kerstin Diedenhofenofficer—Germany registry
Kerstin Stadlerofficer—Germany registry
Klaus Doctor Münstermannofficer—Germany registry
Lena Machiavelliofficer—Germany registry
Marc-Stephan Echterlingofficer—Germany registry
Markus Hollmannofficer—Germany registry
Markus Thomasofficer—Germany registry
Matthias Schmittofficer—Germany registry
Melanie Benderofficer—Germany registry
Michael Stefan Baduraofficer—Germany registry
Mohamed Louiziofficer—Germany registry
Nadine Beckerofficer—Germany registry
Nadine Delordofficer—Germany registry
Nadine Nadlerofficer—Germany registry
Natascha Falkofficer—Germany registry
Nicole Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Bongartzofficer—Germany registry
Showing 50 of 67 — full officer list via the API (/v1/entities/DE-R1101_HRB11533/people).

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100