DOSSIERS / BERTELSMANN CAPITAL INVESTMENT CONSULTING GMBH
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Company dossier

Bertelsmann Capital Investment Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7650 · R2103_HRB7650 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
Bertelsmann Capital Investment Consulting GmbH
de
R2103_HRB7650
de
dissolved
de
Carl-Bertelsmann-Straße 270, 33335 Gütersloh.
de

Companies at this address

29 total
arvato dritte Beteiligungs GmbHdissolvedarvato erste Beteiligungs GmbHdissolvedarvato health analytics GmbHdissolvedArvato SCM Solutions AGactivearvato zweite Beteiligungs GmbHdissolvedBAG Business Information Beteiligungs GmbHactiveBAI GmbHactiveBDMI GmbHactiveBePeople GmbHactiveBertelsmann Business Consulting GmbHdissolvedBertelsmann Capital Holding GmbHactiveBertelsmann China Holding GmbhactiveBertelsmann Immobilien GmbHdissolvedBETAX Steuerberatungsgesellschaft mbHdissolvedCRM Holding GmbHactiveErste WV Nürnberg GmbHdissolvedG+J Business Information GmbHdissolvedLM Beteiligungs GmbHactiveRandom House Audio GmbHactiveRM Achte Beteiligungsverwaltungs GmbHactive

+9 more

Connections

16 links
Shared operator — likely the same administrator
Bertelsmann AGShared officer / director · 5 share thisBDMI GmbHShared officer / director · 5 share thisBAI GmbHShared officer / director · 5 share thisarvato direct services Neubrandenburg GmbHShared officer / director · 5 share thisBMG RM Germany GmbHShared officer / director · 6 share thisBMG RIGHTS MANAGEMENT GmbHShared officer / director · 6 share thisStadtwerke Dinslaken GmbHShared officer / director · 11 share thisWasserwerke Dinslaken Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisDZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am MainShared officer / director · 11 share thisENNI Energie & Umwelt Niederrhein GmbHShared officer / director · 11 share thisBertelsmann Special Investor Verwaltungs GmbHShared officer / director · 11 share thisRandom House Audio GmbHShared officer / director · 11 share thisFernwärmeverbund Niederrhein Duisburg/Dinslaken Verwaltungsgesellschaft mbHShared officer / director · 11 share thisSONY BMG MUSIC ENTERTAINMENT (GERMANY) GMBHShared officer / director · 11 share thisBertelsmann Management SEShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2103_HRB7650/network.

People with significant control

5 people
NameRoleFromSource
Jörn Caumannsofficer—Germany registry
Kay Christian Krafftofficer—Germany registry
Martin Doctor Dannhoffofficer—Germany registry
Thomas Doctor Götzofficer—Germany registry
Kay Christian Krafftsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bertelsmann Capital Holding GmbH · dissolved · name-sim 0.52) — 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