Key facts
dissolvedDusskapital Neunundzwanzig Beteiligungsgesellschaft mbH
de
R1101_HRB17016
de
dissolved
de
Herzogstraße 15, 40217 Düsseldorf.
de
Company dossier
Dusskapital Neunundzwanzig Beteiligungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
31 totalDussepsilon Beteiligungsgesellschaft mbHDusskapital Acht Beteiligungsgesellschaft mbHDusskapital Achtundzwanzig Beteiligungsgesellschaft mbHDusskapital Achtzehn Beteiligungsgesellschaft mbHIbero Beteiligungsgesellschaft mbHInterfracht Logistics International GmbHInterfracht Logistics International GmbHMitsui & Co. Deutschland GmbHODDO BHF Asset Management GmbHRheinland Beteiligungsgesellschaft mbHRWS Securities Services Gesellschaft für Wertpapiervermittlung mit beschränkter HaftungTri-Net Logistics (Europe) GmbHUlisse GmbHUnterstützungseinrichtung der WestLB Gesellschaft mit beschränkter HaftungWEB Westeuropa Beteiligungsgesellschaft mbHWest Equity Fonds GmbHWestGSF Beteiligungs GmbHWestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbHWest-ISH-Beteiligungsgesellschaft mbHWest-ISH-Beteiligungs GmbH & Co. KG
Connections
3 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Barbara Schuch | officer | — | Germany registry |
| Dieter Wolters | officer | — | Germany registry |
| Gottfried Hegmanns | officer | — | Germany registry |
| Michael Kluck | officer | — | Germany registry |
| Monika Gerhardts | officer | — | Germany registry |
| Monika Schmitt | officer | — | Germany registry |
| Stefanie Käufer | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Dusskapital Achtundzwanzig Beteiligungsgesellschaft mbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100