Key facts
activeCAPACITIES GmbH
de
R1101_HRB58473
de
active
de
Peter-Müller-Straße 16a, 40468 Düsseldorf.
de
Company dossier
CAPACITIES GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
101 totalCEWEP e.V.DDT Achte V V GmbHDDT Achtunddreißigste V V GmbHDDT Achtunddreissigste VV GmbH & Co. KGDDT Achtundvierzigste VV GmbH & Co. KGDDT Achtundzwanzigste VV GmbHDDT Achtzehnte VV GmbHDDT Dreißigste VV GmbHDDT Dreiunddreißigste VV GmbHDDT Dreiundzwanzigste VV GmbHDDT Dreizehnte VV GmbHDDT Einunddreißigste VV GmbHDDT Einunddreissigste VV GmbH & Co. KGDDT Einundvierzigste V V GmbHDDT Einundzwanzigste V V GmbHDDT Erste V V GmbHDDT Fifty-four VV GmbHDDT Fifty-four VV GmbH & Co. KGDDT Fifty-one VV GmbHDDT Fifty-seven VV GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Hoffmann | Authorized representative | — | Germany registry |
| Volker Ganse | Authorized representative | — | Germany registry |
| Jan Hoffmann | officer | — | Germany registry |
| Marco Nobis | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 101 companies
high
Business fragmentation
A director is shared across 138 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100