DOSSIERS / GRUND & KAPITAL CONSULTING GMBH
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Company dossier

Grund & Kapital Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63288 · R1101_HRB63288 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Grund & Kapital Consulting GmbH
de
R1101_HRB63288
de
active
de
Ringelsweide 28, 40223 Düsseldorf.
de

Companies at this address

30 total
711rent Düsseldorf GmbHactiveAdvantage Immobilien Verwaltung GmbHdissolvedBeKlu GmbHactiveBeKlu GmbHdissolvedBüttgener Straße Immobilien GmbHdissolvedBüttgener Straße Immobilien GmbHactiveCertec GmbHactiveDUS Grundbesitz und Beteiligungs GmbHactiveKluBe Immobilien GmbHactiveKlugewitz Gewerbeimmobilien GmbHdissolvedKlugewitz Gewerbeimmobilien GmbHactiveKlugewitz Immobilien GmbHactiveKlugewitz Industriebeteiligung GmbHactiveKlugewitz Industriebeteiligung GmbHdissolvedKlugewitz Wohnimmobilien GmbHdissolvedLandmarks AGdissolvedLM Zweite Portfolio GmbHdissolvedNIDUS GmbHdissolvedNIDUS GmbHactiveNK Grundbesitz GmbHactive

+10 more

People with significant control

3 people
NameRoleFromSource
Düsseldorf Oliver Cammannofficer—Germany registry
Georg Rupprechtofficer—Germany registry
Patrick Klotzbachofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 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 (Grund & Kapital Rheinland GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100