DOSSIERS / OFFICE CAPITAL PARTNERS GMBH
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Company dossier

Office Capital Partners GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59981 · R1101_HRB59981 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 5Sources

Key facts

active
Office Capital Partners GmbH
de
R1101_HRB59981
de
active
de
Provinzialplatz 1, 40591 Düsseldorf.
de

Companies at this address

49 total
A-Immobilien GmbH & Co. KGdissolvedBalance Bay beach GmbH & Co. KGactiveBalance Bay crew GmbH & Co. KGactiveBalance Bay marin GmbH & Co. KGactiveBalance Bay ocean GmbH & Co. KGactiveBalance Bay park GmbH & Co. KGactiveBalance Bay pearl GmbH & Co. KGactiveBalance Bay sky GmbH & Co. KGactiveBalance Bay sun GmbH & Co. KGactiveGRR Capital Partners II GmbHdissolvedINIZIO Fund Management GmbHdissolvedINIZIO Internationaler Immobilien Dachfonds Nummer Eins GmbH & Co. KGactiveINIZIO Internationaler Immobilien Dachfonds Nummer Zwei GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Drei GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Eins GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Vier GmbH & Co. KGactiveLogistikimmobilien in Deutschland Nummer Zwei GmbH & Co. KGactiveObjekt Berlin-Tegel Nummer Zwei GmbH & Co. KGactiveObjekt Duisburg-Laar GmbH & Co. KGdissolvedObjekt Frechen GmbH & Co. KGactive

+29 more

People with significant control

5 people
NameRoleFromSource
Bernhard Klingerofficer—Germany registry
Christian Schmidtofficer—Germany registry
Frank Kreuzofficer—Germany registry
Olaf Roland Riedelofficer—Germany registry
Richard von Knopofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRR Capital Partners II GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Schmidt (officer) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Schmidt (officer) matches PEP Christian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 37?

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