DOSSIERS / KAPITALPARTNER FINANZDIENSTLEISTUNGSINSTITUT GMBH
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Company dossier

Kapitalpartner Finanzdienstleistungsinstitut GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19629 · R2402_HRB19629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Kapitalpartner Finanzdienstleistungsinstitut GmbH
de
R2402_HRB19629
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Alpha Finance Verwaltungs GmbHShared officer / director · 10 share thisprovido GmbHShared officer / director · 10 share thisMaxivest Kapitalmanagement 2 UG (haftungsbeschränkt)Shared officer / director · 10 share thisMaxivest Kapitalmanagement 2 UG (haftungsbeschränkt)Shared officer / director · 10 share thisQUANTOR INVESTMENTS LΙΜΙΤΕDShared officer / director · 10 share thisMaxivest Research GmbHShared officer / director · 10 share thisMaxivest Research GmbHShared officer / director · 10 share thisKapitalpartner Verwaltungs GmbHShared officer / director · 10 share thisQUANTOR FUND LIMITEDShared officer / director · 10 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
Sven Kathagenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100