DOSSIERS / CAPRICORN HOLDING GMBH
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Company dossier

capricorn HOLDING GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70602 · R1101_HRB70602 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
capricorn HOLDING GmbH
de
R1101_HRB70602
de
active
de
Speditionstraße 23, 40221 Düsseldorf.
de

Companies at this address

25 total
Aderhold Unternehmensberatung GmbHactiveCapricorn 4-te GMBH & Co. KGactiveCapricorn 6-te GMBH & Co. KGactivecapricorn AIR GmbHactiveCapricorn Automotive GmbHactiveCapricorn Composite GmbHactivecapricorn COMPOSITES GmbHactiveCapricorn Development GmbH & Co. KGactiveCapricorn Franziusstraße Verwaltungs GmbHactiveCapricorn Kesselstraße 2. GmbH & Co. KGactiveCapricorn Kesselstraße GmbH & Co. KGactiveCapricorn Real Estate GmbHactiveCapricorn Verwaltung GmbHactivecapricorn WORKS GmbHactiveCasa Stupenda GmbHactiveHSP Treuhand und Vermögensverwaltungs GmbHactiveKettler Treuhandgesellschaft mbHactiveLIDO Eiscafé und Handels GmbH & Co. KGactiveNespresso Deutschland GmbHactiveNeusser-Residential GmbHdissolved

+5 more

Connections

10 links
Shared operator — likely the same administrator
capricorn AIR GmbHShared officer / director · 11 share thisCapricorn Real Estate GmbHShared officer / director · 11 share thisCasa Stupenda GmbHShared officer / director · 11 share thiscapricorn NÜRBURGRING GmbHShared officer / director · 11 share thisCapricorn Automotive GmbHShared officer / director · 11 share thiscapricorn COMPOSITES GmbHShared officer / director · 11 share thisCapricorn Verwaltung GmbHShared officer / director · 11 share thiscapricorn WORKS GmbHShared officer / director · 11 share thiscapricorn NÜRBURGRING Besitzgesellschaft mbHShared officer / director · 11 share thisCapricorn Franziusstraße Verwaltungs GmbHShared officer / director · 11 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
Kerstin ZanderAuthorized representative—Germany registry
Robertino Doctor WildAuthorized representative—Germany registry
Kerstin Zanderofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (capricorn NÜRBURGRING GmbH · dissolved · name-sim 0.52) — 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