Key facts
dissolvedMCAF Management GmbH
de
R1101_HRB44950
de
dissolved
de
Victoriaplatz 2, 40198 Düsseldorf.
de
Company dossier
MCAF Management GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalavanturo GmbHCAPITAL PLAZA Holding GmbH & Co. Singapur KGDKV Gesundheits Service GmbHERGO Digital Ventures AGERGO Neunte Beteiligungsgesellschaft mbHERGO Private Equity Komposit GmbHERGO Zweite Beteiligungsgesellschaft mbHEUREKA GmbHEVV Logistik Management GmbHMAYFAIR Holding GmbHTrusted Documents GmbHVICTORIA Immobilien-Fonds GmbHVictoria US Property Investment GmbHWISMA ATRIA Holding GmbH
Connections
12 linksCAPITAL PLAZA Holding GmbHMEAG PROF III Beteiligungsgesellschaft mbHKLEBO Beteiligungsgesellschaft mbHWeber Beteiligungs-GmbHWeber Beteiligungs-GmbHPRIMO Finanzinvestitions-GmbHMAYFAIR Holding GmbHMCAF Verwaltungs-GmbH & Co. KGMAYFAIR Holding GmbH & Co. Singapur KGWISMA ATRIA Holding GmbHWISMA ATRIA Holding GmbH & Co. Singapur KGWIR VERWALTUNGS-GmbH
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Hein | Authorized representative | — | Germany registry |
| Michael Bock | Authorized representative | — | Germany registry |
| Richard von Knop | Authorized representative | — | Germany registry |
| Wolfgang Michael Wente | Authorized representative | — | Germany registry |
| Frank Kreuz | Managing director | — | Germany registry |
| Hans-Joachim Seyfarth | Managing director | — | Germany registry |
| Richard von Knop | Managing director | — | Germany registry |
| Thomas Buhmann | Managing director | — | Germany registry |
| Bernd Klinkmann | officer | — | Germany registry |
| Bernhard Klinger | officer | — | Germany registry |
| Detlef Kuhlen | officer | — | Germany registry |
| Frank Kreuz | officer | — | Germany registry |
| Ingo Fuhrmann | officer | — | Germany registry |
| Martin Schramm | officer | — | Germany registry |
| Michael Bock | officer | — | Germany registry |
| Michael Lindemann | officer | — | Germany registry |
| Richard von Knop | officer | — | Germany registry |
| Stefan Krökel | officer | — | Germany registry |
| Thomas Buhmann | officer | — | Germany registry |
| Wolfgang Michael Wente | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (INIZIO Fund Management GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100