DOSSIERS / ORANGE CAPITAL FUND I GMBH
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Company dossier

Orange Capital Fund I GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23949 · R2402_HRB23949 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Orange Capital Fund I GmbH
de
R2402_HRB23949
de
active
de
Westfalendamm 98, 44141 Dortmund.
de

Companies at this address

89 total

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

Agro-Service Handels-GmbHdissolvedAmenaCon GmbHactiveAS Planbau GmbHdissolvedAstro West Handels GmbHdissolvedAtrium Management GmbHdissolvedazando communication e.K.dissolvedBiluxx Fenster & Türen GmbHdissolvedB & K Immobilien GmbHdissolvedBüroTec Ihr Partner im Büro GmbHdissolvedBZ Rail Service GmbHdissolvedCML-Consulting, Marketing & Licensing Gesellschaft mit beschränkter HaftungdissolvedDigitaltact UG (haftungsbeschränkt)dissolvedDortmund GSA GmbHactiveDS-Rendite-Fonds Nr. 102 MT Stena Venture GmbHactiveDS-Rendite-Fonds Nr. 106 VLCC Titan Glory GmbHactiveDS-Rendite-Fonds Nr. 108 VLCC ASHNA GmbHactiveDS-Rendite-Fonds Nr. 111 DS Performer und DS Power GmbHactiveDS-Rendite-Fonds Nr. 127 VLCC Younara Glory GmbHactiveDS-Rendite-Fonds Nr. 66 VLCC Bourgogne GmbHdissolvedDS-Rendite-Fonds Nr. 67 VLCC Front Century GmbHdissolved

+69 more

Connections

11 links
Shared operator — likely the same administrator
Kemper Consult u. Conzept GmbHShared officer / director · 3 share thisGlobal Foundation Asset Management GmbHShared officer / director · 11 share thisGFE Global Foundation Europe GmbHShared officer / director · 11 share thisOrange Capital GmbHShared officer / director · 11 share thisImmobilien Holding GmbH NRWShared officer / director · 11 share thisGlobal Foundation Asset Management GmbHShared officer / director · 11 share thisImmobilien Holding GmbH NRWShared officer / director · 11 share thisNV-Immo I GmbHShared officer / director · 11 share thisRosenhügel GmbHShared officer / director · 11 share thisGFE Global Foundation Europe GmbHShared officer / director · 11 share thisTECHNO : CAPITAL Consult + Concept Vertriebs GmbHShared officer / director · 11 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

5 people
NameRoleFromSource
David Thomas WillisAuthorized representative—Germany registry
Heinrich HillebrandtAuthorized representative—Germany registry
David Thomas WillisManaging director—Germany registry
Heinrich HillebrandtManaging director—Germany registry
David Thomas Willisofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Orange Capital GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100