DOSSIERS / DUSSKAPITAL ACHTUNDZWANZIG BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Dusskapital Achtundzwanzig Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB31636 · R1101_HRB31636 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Dusskapital Achtundzwanzig Beteiligungsgesellschaft mbH
de
R1101_HRB31636
de
dissolved
de
Herzogstraße 15, 40217 Düsseldorf.
de

Companies at this address

31 total
Dussepsilon Beteiligungsgesellschaft mbHdissolvedDusskapital Acht Beteiligungsgesellschaft mbHdissolvedDusskapital Achtzehn Beteiligungsgesellschaft mbHdissolvedDusskapital Neunundzwanzig Beteiligungsgesellschaft mbHdissolvedIbero Beteiligungsgesellschaft mbHdissolvedInterfracht Logistics International GmbHdissolvedInterfracht Logistics International GmbHactiveMitsui & Co. Deutschland GmbHactiveODDO BHF Asset Management GmbHactiveRheinland Beteiligungsgesellschaft mbHdissolvedRWS Securities Services Gesellschaft für Wertpapiervermittlung mit beschränkter HaftungdissolvedTri-Net Logistics (Europe) GmbHactiveUlisse GmbHdissolvedUnterstützungseinrichtung der WestLB Gesellschaft mit beschränkter HaftungdissolvedWEB Westeuropa Beteiligungsgesellschaft mbHdissolvedWest Equity Fonds GmbHdissolvedWestGSF Beteiligungs GmbHdissolvedWestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungsgesellschaft mbHdissolvedWest-ISH-Beteiligungs GmbH & Co. KGdissolved

+11 more

Connections

8 links
Shared operator — likely the same administrator
WestLB General Partner GmbHShared officer / director · 5 share thisHotdoc OHGShared officer / director · 11 share thisAREA Beteiligungsgesellschaft mbHShared officer / director · 11 share thisOVER Vermögensverwaltungs GmbHShared officer / director · 11 share thisTagesklinik Walstedde GmbHShared officer / director · 11 share thisMALLORCAFISIO SL(R.M. PALMA DE MALLORCA)Shared officer / director · 11 share thiselteco GmbH - Elektrotechnik OttenShared officer / director · 11 share thisLisa Mona Pictures & Arts GmbHShared officer / director · 11 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

8 people
NameRoleFromSource
Barbara Schuchofficer—Germany registry
Helmut Doctor Henschelofficer—Germany registry
Jadwiga Helena Bobrowskaofficer—Germany registry
Markus Plümerofficer—Germany registry
Sanjit Maitraofficer—Germany registry
Stefanie Käuferofficer—Germany registry
Stefan Kampofficer—Germany registry
Thomas Ottenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dusskapital Neunundzwanzig 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