DOSSIERS / CAPITALFLUSS BERATUNGSGESELLSCHAFT MBH
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Company dossier

Capitalfluss Beratungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16029 · R1102_HRB16029 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Capitalfluss Beratungsgesellschaft mbH
de
R1102_HRB16029
de
active
de
An der Gümpgesbrücke 17, 41564 Kaarst.
de

Connections

5 links
Shared operator — likely the same administrator
Capitalfluss Beratungsgesellschaft mbHShared officer / director · 2 share thisnewbetech solutions GmbHShared registered address · 5 share thisBAMA International GmbHShared registered address · 5 share thisnewbetech sicherheitssysteme GmbHShared registered address · 5 share thisCapitalfluss Beratungsgesellschaft mbHShared registered address · 5 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
Otto Kurt JohannsenAuthorized representative—Germany registry
Ellen Stephanie Bauerofficer—Germany registry
Otto Kurt Johannsenofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Capitalfluss Beratungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100