Key facts
activeCAPCON Deutschland GmbH
de
R1101_HRB72274
de
active
de
Stadttor 1, 40219 Düsseldorf.
de
Company dossier
CAPCON Deutschland GmbH
RISK SCORE25MEDIUM RISK
Companies at this address
45 total123 Invest Finanzgesellschaft mbH123 Invest GmbH123 Invest Handelssysteme GmbH123 Invest Holding GmbHAlbrecht + Partner Gesellschaft für Marketing und Vertrieb mbHALSA GmbHAZ Medical Service GmbH & Co. KGAZ Warenhandelsgesellschaft mbH & Co. KGCONTANIS e. K.Customer Heartbeat GmbHDIK Deutsches Institut für Kapitalanlagen GmbHEAIG Wellington-Ingleside GmbH & Co. KGEcklands Company GmbHEvendo Consulting GmbHFence Logistic GmbHFirst Industrial Germany GmbHGlobal Kompas GmbHGlobal State Deutschland Management GmbHGMF Medical Systems GmbHgnTel GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Robert Zweers | Authorized representative | — | Germany registry |
| Robert Zweers | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 45 companies
medium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 25?
3 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100