DOSSIERS / WGZ INITIATIVKAPITAL GMBH
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Company dossier

WGZ Initiativkapital GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB19279 · R1101_HRB19279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
WGZ Initiativkapital GmbH
de
R1101_HRB19279
de
dissolved
de
Ludwig-Erhard-Allee 20, 40227 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
VR Equitypartner GmbHShared officer / director · 4 share thisVR Mittelstandskapital Unternehmensbeteiligungs GmbHShared officer / director · 4 share thisVR Mittelstandskapital Unternehmensbeteiligungs AGShared officer / director · 4 share thisBrandschutz Heimlich GmbHShared officer / director · 4 share thisWegeno Verwaltungsgesellschaft mbHShared registered address · 4 share thisDKMS gemeinnützige GmbHShared officer / director · 4 share thisIMPETUS Bietergesellschaft mbHShared registered address · 4 share thisIMPETUS Bietergesellschaft mbHShared registered address · 4 share thisDeutsche Energie Funk GmbHShared officer / director · 8 share thisRIC Handelsgesellschaft mbHShared officer / director · 8 share thisGELB.de GmbHShared officer / director · 8 share thisIfAp Service-Institut für Ärzte und Apotheker GmbHShared officer / director · 8 share thisGELB.de GmbHShared officer / director · 8 share thisSmart Radio Net GmbHShared officer / director · 8 share this11 88 0 Internet Services AGShared officer / director · 8 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

5 people
NameRoleFromSource
Christoph Simmesofficer—Germany registry
Dirk Escherofficer—Germany registry
Guido Blockofficer—Germany registry
Jörg Doctor Blumentrittofficer—Germany registry
Ludger Bottermannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WGZ Initiativkapital Industriebeteiligungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100