DOSSIERS / CONTRAHENDO CAPITAL SERVICES GMBH
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Company dossier

Contrahendo Capital Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10360 · R1304_HRB10360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Contrahendo Capital Services GmbH
de
R1304_HRB10360
de
active
de
Mausgarten 45, 47533 Kleve.
de

Connections

13 links
Shared operator — likely the same administrator
Menke Grundbesitz Verwaltungs-GmbHShared registered address · 3 share thisMenke Grundbesitz GmbH & Co. KGShared registered address · 3 share thisDr.Ochel sales management GmbHShared officer / director · 12 share thisTIKA KGShared officer / director · 12 share thisDr. Ochel Real Estate GmbHShared officer / director · 12 share thisImmoPlus Grundbesitzverwaltungen GmbHShared officer / director · 12 share thisproject plus GmbHShared officer / director · 12 share thisproCASA Immobilien GmbHShared officer / director · 12 share thisAIF Grundbesitzverwaltungen GmbHShared officer / director · 12 share thisDr. Ochel Asset Management GmbHShared officer / director · 12 share thisFlor Car Tuning Europe Verwaltungs GmbHShared officer / director · 12 share thisQ:Bus GmbHShared officer / director · 12 share thisIFM GmbH & Co KGShared officer / director · 12 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
Matthias GolgathAuthorized representative—Germany registry
Matthias Golgathofficer—Germany registry
Dorothe Golgathsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100