DOSSIERS / GINTO CAPITAL GMBH
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Company dossier

Ginto Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15232 · R1402_HRB15232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Ginto Capital GmbH
de
R1402_HRB15232
de
active
de
Am Mühlenturm 1, 40489 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Quadrutrade GmbHShared officer / director · 5 share thisQuadrutrade GmbHShared officer / director · 5 share thisAquarius Deutschland GmbHShared officer / director · 5 share thisSaint-Gobain Building Distribution Deutschland GmbHShared officer / director · 6 share thisOilex GmbHShared officer / director · 6 share thisQuadrutrade GmbHShared officer / director · 6 share thisTerracult GmbHShared officer / director · 6 share thisQuadruple Investments GmbHShared officer / director · 6 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
Christian RotthausAuthorized representative—Germany registry
Michael RotthausAuthorized representative—Germany registry
Christian Rotthausofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100