Key facts
dissolvedCapitalM Consulting GmbH
de
R1101_HRB64550
de
dissolved
de
Paul-Ehrlich-Straße 15, 60596 Frankfurt am Main.
de
Company dossier
CapitalM Consulting GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
37 totalCasinopark Wentorf GmbH & Co. KGCENTRO Immobilienverwaltungs GmbH & Co. KGCENTRO Immobilienverwaltungs GmbH & Co. KGFINGENIUM private finance AGFK Power Solution e. K.Gazit 1. Immobilien Gütersloh GmbH & Co. KGGazit Berlin-Kladow Komplementär GmbHGazit Germany Asset Management GmbHGazit Germany Beteiligungs GmbH & Co. KGGazit Germany Grevenbroich GmbHGazit Grevenbroich Komplementär GmbHGazit Gütersloh Komplementär GmbHGazit Immobilien Berlin-Kladow GmbHGazit Immobilien Fachmarktzentrum Groß Gerau GmbHGazit Immobilien Friedrichsdorf GmbHGazit Immobilien Grevenbroich GmbH & Co. KGGazit Immobilien Groß Gerau Komplementär GmbHGazit Immobilien Gütersloh GmbHGazit Immobilien Motorama München GmbHGazit Immobilien Tonndorf GmbH
Connections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas van Schöll | officer | — | Germany registry |
| Burkhard Kurzeia | officer | — | Germany registry |
| Dadas Bayram | officer | — | Germany registry |
| Michael F Legnaro | officer | — | Germany registry |
| Raffaele Lino | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CapitalM Consulting GmbH · dissolved · name-sim 1.0) — 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