DOSSIERS / CAPITOL KINO GMBH BOCHUM
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Company dossier

Capitol Kino GmbH Bochum

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB16539 · R2201_HRB16539 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Capitol Kino GmbH Bochum
de
R2201_HRB16539
de
active
de
Kortumstr.
de

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9elements GmbHactiveA-H-S Bau UG ( haftungsbeschränkt )dissolvedAldo Pro GmbHactiveApotheke am Husemannplatz Dr. Achtelik e.K.activeARTsoll Immobilien GmbHdissolvedawisu Forschungsgenossenschaft eGactiveBarBo Gastro GmbHactiveBarDil GmbHdissolvedBIO-Energiezentrum GmbHactiveblaue apotheke Viktoria Klinik, Inhaberin: Christine Graf e. Kfr.activeBNI System GmbHactiveBSTS Handels UG (haftungsbeschränkt)activeCafe Extrablatt Bochum GmbHactiveCertista AGactiveCONTUNDA GmbHactiveDental Company GmbHdissolvedDIVEG Deutsche Hotel-Investitionsgesellschaft & Co. Handels oHGactiveEnervolution GmbHactiveEventhaus GmbHdissolvedfliks GmbHactive

+48 more

People with significant control

1 people
NameRoleFromSource
Michael MeyerAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Politically exposed person (PEP)

Michael Meyer (officer) matches PEP Michael Meyer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100