Key facts
activeCapito & Assenmacher Verwaltungs- GmbH
de
R2402_HRB13830
de
active
de
Frische Luft 151, 44319 Dortmund.
de
Company dossier
Capito & Assenmacher Verwaltungs- GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
12 linksWolff Weichenheizungen & Oberbau GmbHWolff Weichenheizungen & Oberbau GmbHADL Beteiligungs Treuhand Gesellschaft mbHHöll Beteiligungs-Gesellschaft mit beschränkter HaftungCapito & Assenmacher GmbH & Co. KGWT-Targets GmbHDeutsche Mechatronics GmbHKöttermann & Kochen Gesellschaft mit beschränkter HaftungPCS Parts Cleaning Systems UG (haftungsbeschränkt)Capito & Assenmacher Defense Systems GmbHCapito Holding GmbHGerhardt Beteiligungsgesellschaft mbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Georg Fritsche | Authorized representative | — | Germany registry |
| Jürgen Doctor Gerhardt | Authorized representative | — | Germany registry |
| Andreas Weber | officer | — | Germany registry |
| Hans Georg Fritsche | officer | — | Germany registry |
| Klaus Teutsch | officer | — | Germany registry |
| Ulrich Doctor Assmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 162 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Altmayer Verwaltungs GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100