DOSSIERS / EQUITY PARTNERS GMBH
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Company dossier

Equity Partners GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB36881 · R1101_HRB36881 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
Equity Partners GmbH
de
R1101_HRB36881
de
active
de
Berliner Allee 33, 40212 Düsseldorf.
de

Connections

29 links
Shared operator — likely the same administrator
Büropark Brüsseler Staße GmbHShared officer / director · 2 share thisWest-ISH-Beteiligungsgesellschaft mbHShared officer / director · 2 share thisSawinski und Dickmann UG (haftungsbeschränkt)Shared officer / director · 4 share thisKlaaskamp 5 Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 4 share thisHoGi Co-Investment GmbHShared officer / director · 4 share thisNORD/LB Asset Management Holding GmbHShared officer / director · 5 share thisWarburg Invest AGShared officer / director · 5 share thisEquity Partners Unternehmensbeteiligungs GmbHShared officer / director · 5 share thisWP Global Partners GmbHShared officer / director · 5 share thisS-Kapitalbeteiligungsgesellschaft Düsseldorf mbHShared registered address · 6 share thisSparkassenbeteiligungsgesellschaft Düsseldorf mbHShared registered address · 6 share thisNHEP Düsseldorf Beteiligungs- und Verwaltungs-GmbHShared registered address · 6 share thisEquity Partners Unternehmensbeteiligungs GmbHShared registered address · 6 share thisBüropark Brüsseler Staße GmbHShared registered address · 6 share thisMillet Capital 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 29 — full graph via /v1/entities/DE-R1101_HRB36881/network.

People with significant control

11 people
NameRoleFromSource
Gregor HöllAuthorized representative—Germany registry
Jan Wilhelm GiesslerAuthorized representative—Germany registry
Johannes DickmannAuthorized representative—Germany registry
Gregor Höllmit 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
Carsten Schmedingofficer—Germany registry
Ilona Cornelia Schusterofficer—Germany registry
Jan Wilhelm Giesslerofficer—Germany registry
Johannes Dickmannofficer—Germany registry
Stefan Doctor Dahmofficer—Germany registry
Thomas Bachofficer—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 (WP Global Partners GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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