Key facts
activeDeuKap - Deutsche Kapitalanlagen - Service - Vermittlungs GmbH
de
R1101_HRB51163
de
active
de
Company dossier
DeuKap - Deutsche Kapitalanlagen - Service - Vermittlungs GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Charles Ohoven | Authorized representative | — | Germany registry |
| Andreas Jahn | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DeuKap - Deutsche Kapitalanlagen - Vertriebs GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100