DOSSIERS / DUSSKAPITAL ZWANZIG BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Dusskapital Zwanzig Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40841 · R1101_HRB40841 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
Dusskapital Zwanzig Beteiligungsgesellschaft mbH
de
R1101_HRB40841
de
active
de
Elisabethstr.
de

Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-2-3 Marriage UG (haftungsbeschränkt)activeabbé marketing GmbHactiveABHT Vermögen Unternehmergesellschaft (haftungsbeschränkt)activeAcsis GmbHactiveADOBE Architekten+Ingenieure GmbHactiveA.I. Beratungs und Vermietungs GmbHdissolvedAKA Pflegedienst GmbHactiveAK FUTURE GmbHactiveAloisiuskolleg gemeinnützige Gesellschaft mit beschränkter HaftungactiveANWR GARANT International AGdissolvedAPM GmbHactiveArte Domo Baukunst GmbHdissolvedArysta LifeScience Germany GmbHactiveA.S. Reiseveranstaltungsgesellschaft mbHactiveAsset Management Münzloher GmbH & Co. KGactiveATIP Germany GmbHactiveAUM Energiekonzept GmbH & Co. KGdissolvedAWOS GmbHactiveB2B Security Systems GmbHactiveBartsch GmbH & Co.KGactive

+229 more

Connections

16 links
Shared operator — likely the same administrator
West Equity Fonds GmbHShared officer / director · 3 share thisDussinvest2 Beteiligungsgesellschaft mbHShared officer / director · 3 share thisBeteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbHShared officer / director · 6 share thisWESTFALIA-Automotive GmbHShared officer / director · 6 share thisCC Gesellschaft für Tiefkühlkost-Beteiligungen mbHShared officer / director · 6 share thisWestKD Gesellschaft für Finanzanlagen mbHShared officer / director · 7 share thisDortmunder Stadtwerke Beteiligungsgesellschaft mbHShared officer / director · 7 share thisRW Holding AktiengesellschaftShared officer / director · 10 share thisWestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft mbHShared officer / director · 10 share thisWest-ISH-Beteiligungsgesellschaft mbHShared officer / director · 10 share thisWestTA Beteiligungsgesellschaft mbHShared officer / director · 10 share thisHotdoc OHGShared officer / director · 11 share thisAREA Beteiligungsgesellschaft mbHShared officer / director · 11 share thisOVER Vermögensverwaltungs GmbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB40841/network.

People with significant control

16 people
NameRoleFromSource
Ariane Pahlkeofficer—Germany registry
Barbara Schuchofficer—Germany registry
Carina Unterbergofficer—Germany registry
Christian Danielofficer—Germany registry
Georg Luchtofficer—Germany registry
Guido Köcherofficer—Germany registry
Hans-Reiner Knuppertzofficer—Germany registry
Hartmut Doctor Schottofficer—Germany registry
Heinz-Otto Stampofficer—Germany registry
Karl Josef Hartmannofficer—Germany registry
Lothar Dunkelofficer—Germany registry
Monika Gerhardtsofficer—Germany registry
Petra Bergmannofficer—Germany registry
Thomas Ottenofficer—Germany registry
Ulrike Heyenofficer—Germany registry
Ute Hagedornofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 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)

medium

Politically exposed person (PEP)

Christian Daniel (officer) matches PEP Christian Daniel — Q66501447. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100