DOSSIERS / DUSSKAPITAL ACHTZEHN BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Dusskapital Achtzehn Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40907 · R1101_HRB40907 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
Dusskapital Achtzehn Beteiligungsgesellschaft mbH
de
R1101_HRB40907
de
dissolved
de
Herzogstraße 15, 40217 Düsseldorf.
de

Companies at this address

31 total
Dussepsilon Beteiligungsgesellschaft mbHdissolvedDusskapital Acht Beteiligungsgesellschaft mbHdissolvedDusskapital Achtundzwanzig 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
S-Chancen-Kapitalfonds NRW GmbHShared officer / director · 9 share thisWest-ISH-Beteiligungsgesellschaft mbHShared officer / director · 10 share thisRW Holding AktiengesellschaftShared officer / director · 10 share thisWestTA Beteiligungsgesellschaft mbHShared officer / director · 10 share thisWestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft mbHShared officer / director · 10 share thisWestLatin Beteiligungsgesellschaft mbHShared officer / director · 10 share thisDusskapital Acht Beteiligungsgesellschaft mbHShared officer / director · 10 share thisWest Equity Fonds GmbHShared officer / director · 10 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

6 people
NameRoleFromSource
Barbara Schuchofficer—Germany registry
Carina Unterbergofficer—Germany registry
Christian Danielofficer—Germany registry
Eva Elsner von der Malsburgofficer—Germany registry
Lothar Dunkelofficer—Germany registry
Monika Gerhardtsofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

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 Acht Beteiligungsgesellschaft mbH · dissolved · name-sim 0.88) — 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 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100