DOSSIERS / S-KAPITALBETEILIGUNGSGESELLSCHAFT DÜSSELDORF MBH
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Company dossier

S-Kapitalbeteiligungsgesellschaft Düsseldorf mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB3001 · R1101_HRB3001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

active
S-Kapitalbeteiligungsgesellschaft Düsseldorf mbH
de
R1101_HRB3001
de
active
de
Berliner Allee 33, 40212 Düsseldorf.
de

Connections

34 links
Shared operator — likely the same administrator
Nordlicht Immobilien GmbHShared officer / director · 3 share thisRaiffeisenimmobilien Rödertal GmbH & Co. Vermietungs-OHGShared officer / director · 3 share thisBüropark Brüsseler Staße GmbHShared officer / director · 4 share thisSparkassenbeteiligungsgesellschaft Düsseldorf mbHShared registered address · 6 share thisEquity Partners GmbHShared registered address · 6 share thisEquity Partners Unternehmensbeteiligungs GmbHShared registered address · 6 share thisTRANSPORTES CARACOL LTDAShared officer / director · 6 share thisTerminmarktpartner GmbHShared officer / director · 6 share thisGosai GmbHShared officer / director · 6 share thisBornaer Haus- und Grundstücksservice GmbHShared officer / director · 6 share thisH + B Börde-Sanierungs GmbHShared officer / director · 6 share thisBüropark Brüsseler Staße GmbHShared registered address · 6 share thisfarb.raum e.K.Shared officer / director · 6 share thisS-Immobilien-Beteiligungsgesellschaft mbHShared officer / director · 6 share thisDüsseldorfer Innovations- und Technologiezentrum GmbHShared officer / director · 6 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 34 — full graph via /v1/entities/DE-R1101_HRB3001/network.

People with significant control

11 people
NameRoleFromSource
Thorsten ElferingAuthorized representative—Germany registry
Michael Nießenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Leermannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Manzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Werner Boßemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kathrin Wieseofficer—Germany registry
Mario Mattheusofficer—Germany registry
Stefan Leermannofficer—Germany registry
Thomas Bachofficer—Germany registry
Thorsten Elferingofficer—Germany registry
Werner Boßeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S-Immobilien-Beteiligungsgesellschaft mbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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