DOSSIERS / HABIB CAPITAL PARTNERS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Habib Capital Partners UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB8256 · R2404_HRB8256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Habib Capital Partners UG (haftungsbeschränkt)
de
R2404_HRB8256
de
active
de
Ursulastraße 103, 59069 Hamm.
de

Connections

6 links
Shared operator — likely the same administrator
ShopCo GmbHShared officer / director · 7 share thisAppSeeker GmbHShared officer / director · 7 share thisAppSeeker GmbHShared officer / director · 7 share thisSimpleSocial UG (haftungsbeschränkt)Shared officer / director · 7 share thisHabib Capital Partners II UG (haftungsbeschränkt)Shared officer / director · 7 share thisshareDnC GmbHShared officer / director · 7 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
Jay Habibmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100