DOSSIERS / BERTELSMANN CAPITAL HOLDING GMBH
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Company dossier

Bertelsmann Capital Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7889 · R2103_HRB7889 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Bertelsmann Capital Holding GmbH
de
R2103_HRB7889
de
active
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 Investment Consulting GmbHdissolvedBertelsmann 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

11 links
Shared operator — likely the same administrator
Global Assekuranz Vermittlungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBertelsmann Accounting Services GmbHShared officer / director · 7 share thisBertelsmann Immobilien GmbHShared officer / director · 7 share thisBertelsmann Aviation GmbHShared officer / director · 7 share thisReinhard Mohn GmbHShared officer / director · 8 share thisBAG Business Information Beteiligungs GmbHShared officer / director · 8 share thisBertelsmann China Holding GmbhShared officer / director · 8 share thisinfoscore Portfolio Management International GmbHShared officer / director · 8 share thisCRM Holding GmbHShared officer / director · 8 share thisVerlag RM GmbH.Shared officer / director · 8 share thisBMG RM Management Beteiligungsverwaltungs GmbHShared officer / director · 8 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

6 people
NameRoleFromSource
Martin Doctor Dannhoffofficer—Germany registry
Martin Rembdeofficer—Germany registry
Roger Doctor Schweitzerofficer—Germany registry
Thomas Andreas Doctor Götzofficer—Germany registry
Ulrich Doctor Kochofficer—Germany registry
Wolfgang Wiedermannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 36 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 1.0) — 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