Key facts
dissolvedCapital Games GmbH
de
R1101_HRB71658
de
dissolved
de
Immermannstraße 13, 40210 Düsseldorf.
de
Company dossier
Capital Games GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
56 totalAdvantiv Technologies Europe GmbHApelby GmbHApollo Bell International Deutschland GmbHAPOLLO BELL INTERNATIONAL PLC Zweigniederlassung DeutschlandAsset Immobilienvermietung GmbHBALMUDA Europe GmbHBLUES Europe GmbHBradford & Hamilton Deutschland GmbHBusiness Software Europe UG (haftungsbeschränkt)Daeho EU Office der Daeho Co. Ltd. ZweigniederlassungDAISO Fine Chem GmbHDEM GROUP GmbHDGV Marketing e.K.GCI German Center International GmbHGerman Housing GmbHGerman Intertrade GmbHGRIESBACH MASSIVBAU DÜSSELDORF GmbHHODOGAYA CHEMICAL EUROPE GmbHINTRECO GMBH Wirtschafts- und Unternehmensberatung VermögensmanagementIttierre Moden GmbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Lodewijk Lucien Voncken | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 56 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Capital Games GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100