DOSSIERS / SMALL CAPITAL INVESTMENT GMBH
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Company dossier

Small Capital Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63875 · R1101_HRB63875 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Small Capital Investment GmbH
de
R1101_HRB63875
de
active
de
Düsseldorfer Straße 117, 40545 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
PPCP Vermögensverwaltung KGShared registered address · 4 share thisHolsteinische Beteiligungs- & Vermietungsgesellschaft mbHShared registered address · 4 share thisMiO Immobilienverwaltungs-Gesellschaft mbH & Co. KGShared registered address · 4 share thisMETRO Cash & Carry International GmbHShared officer / director · 5 share thisHolsteinische Beteiligungs- & Vermietungsgesellschaft mbHShared officer / director · 5 share thisHolsteinische Beteiligungs- & Vermietungsgesellschaft mbHShared officer / director · 5 share thisPink Diamond 0.5 GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Peter Josef Doctor LinzbachAuthorized representative—Germany registry
Wolfgang Richterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wolfgang Richter (officer) matches PEP Wolfgang Richter — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100