Key facts
activeCapito Holding GmbH
de
R2402_HRB24815
de
active
de
Im Gerstenwinkel 40, 59514 Welver.
de
Company dossier
Capito Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Doctor Gerhardt | Authorized representative | — | Germany registry |
| Andreas Weber | officer | — | Germany registry |
| Jürgen Doctor Gerhardt | officer | — | Germany registry |
| Tanja von Gahlen | 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 (Weber Holding GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100