DOSSIERS / HORIZON CAPITAL INVESTMENT GMBH
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Company dossier

Horizon Capital Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10397 · R1901_HRB10397 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Horizon Capital Investment GmbH
de
R1901_HRB10397
de
dissolved
de
Im Dümpel 16, 59846 Sundern.
de

Connections

8 links
Shared operator — likely the same administrator
ARIES SYSTEMS GmbHShared officer / director · 5 share thisHorizon Capital Investment GmbHShared officer / director · 5 share thisARIES SYSTEMS GmbHShared registered address · 5 share thisARIES Verwaltungs GmbHShared registered address · 5 share thisARIES SYSTEMS GmbH & Co. KGShared registered address · 5 share thisHorizon Capital Investment GmbHShared officer / director · 5 share thisARIES SYSTEMS GmbH & Co. KGShared registered address · 5 share thisARIES Verwaltungs GmbHShared officer / director · 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

1 people
NameRoleFromSource
Dunja KaufmannAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Horizon Capital Investment GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100