DOSSIERS / CAPITA WEST GMBH
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Company dossier

Capita West GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65410 · R1101_HRB65410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
Capita West GmbH
de
R1101_HRB65410
de
dissolved
de
Kommandantenstraße 22, 10969 Berlin.
de

Connections

26 links
Shared operator — likely the same administrator
Avedo Köln GmbHShared officer / director · 2 share thistwenty4help Knowledge Service GmbHShared officer / director · 3 share thisCapita Customer Services (Germany) GmbHShared officer / director · 4 share thisCapita Süd GmbHShared officer / director · 4 share thisCapita Customer Services (Germany) GmbHShared officer / director · 4 share thisCapita West GmbHShared officer / director · 4 share this3C DIALOG GmbHShared officer / director · 5 share thisSNT Greifswald GmbHShared officer / director · 5 share thisCapita Energie Service GmbHShared officer / director · 5 share thisCanzler GmbHShared officer / director · 7 share thisSüss Beratende Ingenieure GmbH + Co. KGShared officer / director · 7 share thisEvonik Degussa GmbHShared officer / director · 7 share thisEvonik Performance Materials GmbHShared officer / director · 7 share thisLeismann Consulting GmbHShared officer / director · 7 share thisZentrale Handelsgesellschaft - ZHG - mbHShared officer / director · 7 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R1101_HRB65410/network.

People with significant control

24 people
NameRoleFromSource
Albert Klotzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jonas Leismannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Meurermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Lehmkühlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Güthermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Albert Klotzofficer—Germany registry
Alexander Rocha Irmerofficer—Germany registry
Christian Ecknauerofficer—Germany registry
Doris Kadnerofficer—Germany registry
Dorit Karbsteinofficer—Germany registry
Gregory Garth Peacockofficer—Germany registry
Jörg Jaspersofficer—Germany registry
Katja Bodeofficer—Germany registry
Leo Staub-Marxofficer—Germany registry
Marcus Meloniofficer—Germany registry
Markus Meurerofficer—Germany registry
Narges Hekmatofficer—Germany registry
Nicolas Norman Bedfordofficer—Germany registry
Ralf Lehmkühlerofficer—Germany registry
René Naglatzkiofficer—Germany registry
Stefan Burckhardtofficer—Germany registry
Stephan Plaßofficer—Germany registry
Thomas Gütherofficer—Germany registry
Walter Benediktofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100