Key facts
activeCapitalM Consulting GmbH
de
R1101_HRB71204
de
active
de
Tichauer Weg 11, 40231 Düsseldorf.
de
Company dossier
CapitalM Consulting GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
10 linksMartino Betriebsgesellschaft mbHKlunter-Bau GmbHCESAR RE Advisory GmbHRWHB Rheinisch Westfälische Hausbau GmbHReal Dreams Estate Düsseldorf GmbHGrund und Boden Metropolenfonds Nr. 2 Beteiligungs GmbHGrund und Boden Metropolenfonds Nr. 3 Beteiligungs GmbHGrund und Boden Rheinlandfonds Nr. 1 Beteiligungs GmbHCapitalM Consulting GmbHCESAR RE Advisory GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Zlatko Mravunac | Authorized representative | — | Germany registry |
| Ana Maria Jimenez Martinez | officer | — | Germany registry |
| Sandro De Blasi | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
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 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100