DOSSIERS / KAPITAL-INVEST GMBH
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Company dossier

Kapital-Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB22800 · R1101_HRB22800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Kapital-Invest GmbH
de
R1101_HRB22800
de
active
de
Kloster-Zinna-Straße 4, 12309 Berlin.
de

Companies at this address

17 total
AGE Service GmbHactiveBaranowska Automobile GmbHactiveDelling Freizeitanlagen Verwaltungs GmbHactiveDIAMANT GmbHactiveDomainzoo Handelsgesellschaft mbHactiveEURO TRANS LOGISTIK Gesellschaft mit beschränkter HaftungdissolvedGTS-Dienstleistungs-GmbHdissolvedKönigsklang GmbHdissolvedMert Früchte GmbHdissolvedOSIS Projektbau GmbHdissolvedProCuramus Wohnen für Senioren GmbHdissolvedRöstel Gesellschaft mit beschränkter HaftungdissolvedSeniorenzentrum Viadukt GmbH & Co. KGactiveStoppel & Barros Transport und Montage GmbHdissolvedTel-Sim Telekommunikation GmbHdissolvedVogt Hausbauten GmbHdissolved

Connections

17 links
Shared operator — likely the same administrator
Imotreu Treuhand- und Vermögensverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisfrunol-service GmbHShared officer / director · 3 share thisfrunol delicia GmbHShared officer / director · 3 share thisProjektfinanz GmbHShared officer / director · 4 share thisDuinger Projektentwicklungs - GmbHShared officer / director · 4 share thisDuinger Projektentwicklungs - GmbHShared officer / director · 4 share thisWeaver Europe GmbHShared officer / director · 5 share thisHUNDT & HUNDT LTDAShared officer / director · 5 share thisDupont Wasserbetten GmbHShared officer / director · 5 share thisLichtinghagen und Arns Beteiligungs GmbHShared officer / director · 5 share thisVogt Hausbauten GmbHShared officer / director · 8 share thisKönigsklang GmbHShared officer / director · 8 share thisAutohaus SAW GmbHShared officer / director · 8 share thisAGE Service GmbHShared officer / director · 8 share thisEventkiste GmbHShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB22800/network.

People with significant control

15 people
NameRoleFromSource
Hans-Rainer HielscherAuthorized representative—Germany registry
Jaroslaw Jozef VogtAuthorized representative—Germany registry
Jürgen FriedelAuthorized representative—Germany registry
Norbert HundtAuthorized representative—Germany registry
Olaf LindenAuthorized representative—Germany registry
Walter Doctor HendrixAuthorized representative—Germany registry
Olaf Lindenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Guntermannofficer—Germany registry
Hans-Rainer Hielscherofficer—Germany registry
Harald Kombrinkofficer—Germany registry
Jürgen Friedelofficer—Germany registry
Norbert Hundtofficer—Germany registry
Walter Doctor Hendrixofficer—Germany registry
Harald Kombrinksole representation—Germany registry
Olaf Lindensole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100