DOSSIERS / CAPITA (GERMANY) GMBH
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Company dossier

Capita (Germany) GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27478 · R2402_HRB27478 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Capita (Germany) GmbH
de
R2402_HRB27478
de
dissolved
de
Westfalendamm 172 a, 44141 Dortmund.
de

Connections

8 links
Shared operator — likely the same administrator
Capita (Germany) GmbHShared officer / director · 3 share thisCapita Süd GmbHShared officer / director · 3 share thiseGain Deutschland GmbHShared officer / director · 8 share thisCapita Customer Services (Germany) GmbHShared officer / director · 8 share thisSCHOLAND & BEILING Verwaltungs GmbHShared officer / director · 8 share thisBBManagement GmbHShared officer / director · 8 share thisSCHOLAND & BEILING GmbH & Co. KGShared officer / director · 8 share thisSCHOLAND & BEILING Verwaltungs GmbHShared 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

2 people
NameRoleFromSource
Michael David Barnardofficer—Germany registry
Sven Beilingofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Capita (Germany) GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100