Key facts
dissolvedDA Jupiter Capital GmbH
de
R1101_HRB72508
de
dissolved
de
Münsterstraße 248, 40470 Düsseldorf.
de
Company dossier
DA Jupiter Capital GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
45 totalA&J Dienstleistungen e.K., Inhaberin: Ana HammannarCanum AKADEMIE Düsseldorf GmbH Privatinstitut für ALPHA IntegrationstrainingAutomobile NR GmbHChemate GmbHCLED International Business GmbHDA Jupiter Holdings GmbHDA Jupiter Wohnanlage GmbHD.E.I. Deutsche Energie Inkasso GmbHDeutsche Annington DID Verwaltungs GmbHDeutsche Annington EWG Kassel Verwaltungs GmbHDeutsche Annington Informationssysteme GmbHDeutsche Annington IT-Management GmbHDeutsche Annington Vierte Beteiligungs GmbHDeutsche Annington WOGE Drei Verwaltungs GmbHDeWAG 12. Objektgesellschaft mbHDeWAG 13. Objektgesellschaft mbHDeWAG 1. Objektgesellschaft mbHDeWAG 2. Objektgesellschaft mbHDeWAG Holdings GmbHDOMEDAILLON UG (haftungsbeschränkt)
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bodo Alexander Doctor Marr | officer | — | Germany registry |
| Thomas Doctor Görgemanns | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 120 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DeWAG Capital GmbH · dissolved · name-sim 0.5) — 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