DOSSIERS / ST. PUBLIUS CAPITAL GMBH
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Company dossier

St. Publius Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68138 · R1101_HRB68138 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
St. Publius Capital GmbH
de
R1101_HRB68138
de
dissolved
de
Gerresheimer Straße 63 A, 40211 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
QP Services GmbHShared officer / director · 3 share thispro domo GmbHShared officer / director · 3 share thisInterDruck GmbHShared officer / director · 10 share thisPrintPearl GmbHShared officer / director · 10 share thisQuickPrinter GmbHShared officer / director · 10 share thisSt. Publius Capital GmbHShared officer / director · 10 share thisNOVA Optic Brillenmode GmbHShared officer / director · 10 share thisCopia GmbHShared officer / director · 10 share thisPRINTION GmbHShared officer / director · 10 share thisKommScout UG (haftungsbeschränkt)Shared officer / director · 10 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

3 people
NameRoleFromSource
Alfons SchwarteAuthorized representative—Germany registry
Peter KnappertsbuschAuthorized representative—Germany registry
Peter Knappertsbuschofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (St. Publius Capital GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100