DOSSIERS / NEWCAP GESCHÄFTSFÜHRUNGS-GMBH
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Company dossier

Newcap Geschäftsführungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19650 · R2402_HRB19650 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Newcap Geschäftsführungs-GmbH
de
R2402_HRB19650
de
active
de
Stockholmer Allee 53, 44269 Dortmund.
de

Companies at this address

226 total

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

ASTOR-Fonds 2 ATRIUM Gesellschaft für Immobilien-Management mbH & Co. Margaretenhof Schwerin KGdissolvedASTOR-Fonds 2 Geschäftsführungs-GmbHdissolvedAutohaus Köpper Borkener Straße GmbHdissolvedBorkener Straße 91 Immobilien GmbHactiveCarat Hotel-Management Gesellschaft mbHactiveDAixKo Hotelbaugesellschaft mbH & Co. KGdissolvedDr. Peters Asset Finance GmbH & Co. KG KapitalverwaltungsgesellschaftactiveDr. Peters Asset Finance Verwaltungs-GmbHactiveDr. Peters Asset Invest GmbH & Co. KGactiveDr. Peters Geschäftsführungs-GmbHactiveDr. Peters GmbH & Co. KGactiveDr. Peters Holding GmbHactiveDS 140 Flugzeugbeteiligungs-GmbH & Co. KGactiveDS 140 Flugzeugfonds XIV GmbH & Co. geschlossene Investment KGactiveDS 140 GmbHactiveDS 141 GmbHdissolvedDS 141 Hotel Aachen GmbH & Co. geschlossene Investment KGactiveDS 141 Hotel Braunschweig GmbH & Co. geschlossene Investment KGdissolvedDS 141 Immobilien Management GmbHdissolvedDS 142 Hotel Oberpfaffenhofen GmbH & Co. geschlossene Investment KGactive

+206 more

Connections

8 links
Shared operator — likely the same administrator
DS Private Equity GmbHShared officer / director · 6 share thisDS Investor GmbHShared officer / director · 8 share thisDr. Peters Holding GmbHShared officer / director · 8 share thisJS Value GmbHShared officer / director · 8 share thisDS Drilling Services GmbHShared officer / director · 8 share thisJS Holding Verwaltungs-GmbHShared officer / director · 8 share thisDr. Peters Geschäftsführungs-GmbHShared officer / director · 8 share thisENDIR 1 Abwicklungsgesellschaft mbHShared 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

11 people
NameRoleFromSource
Anselm GehlingAuthorized representative—Germany registry
Jürgen SalamonAuthorized representative—Germany registry
Markus Manfred KochAuthorized representative—Germany registry
Thomas Martin DewnerManaging director—Germany registry
Anselm Gehlingofficer—Germany registry
Herbert Sackstederofficer—Germany registry
Joachim Hans Brandtofficer—Germany registry
Jürgen Salamonofficer—Germany registry
Marc Bartelsofficer—Germany registry
Thomas Martin Dewnerofficer—Germany registry
Werner Pauenofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASTOR-Fonds 2 Geschäftsführungs-GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100