Key facts
activeSanta Capital GmbH
de
R1101_HRB65107
de
active
de
Kennedydamm 24, 40476 Düsseldorf.
de
Company dossier
Santa Capital GmbH
RISK SCORE13LOW RISK
Companies at this address
21 totalAndres Unternehmenssanierung GmbHBien Academy GmbHCarter Benson GmbHCarter Benson GmbH & Co. KGCyberArk Software (DACH) GmbHElégance GmbHElégance GmbHHeidrick & Struggles Interim Executives GmbHInterconsilium GmbH & Co. KGMcKinsey & Company, Inc.McKinsey GmbH & Co. KGMcKinsey Verwaltungs GmbHMCS GmbHORCO erste Projektentwicklungsgesellschaft mbHOzelot Industriebeteiligungen GmbHREWE Food Ingredients Handelsgesellschaft mit beschränkter HaftungRFI Food Ingredients Handelsgesellschaft mit beschränkter HaftungSMILE GmbHSuncor Energy Germany GmbHSuncor Energy Oil (North Africa) GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Angelika Hundt | officer | — | Germany registry |
| Christoph Doctor Kuzaj | officer | — | Germany registry |
| Hans-Peter Doctor Dietz | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100