DOSSIERS / KAPITALPARTNER VERWALTUNGS GMBH
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Company dossier

Kapitalpartner Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB4312 · R2602_HRB4312 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Kapitalpartner Verwaltungs GmbH
de
R2602_HRB4312
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Maxivest Research GmbHShared officer / director · 10 share thisprovido GmbHShared officer / director · 10 share thisAlpha Finance Verwaltungs GmbHShared officer / director · 10 share thisQUANTOR FUND LIMITEDShared officer / director · 10 share thisQUANTOR INVESTMENTS LΙΜΙΤΕDShared officer / director · 10 share thisMaxivest Kapitalmanagement 2 UG (haftungsbeschränkt)Shared officer / director · 10 share thisMaxivest Kapitalmanagement 2 UG (haftungsbeschränkt)Shared officer / director · 10 share thisMaxivest Research GmbHShared officer / director · 10 share thisKapitalpartner Finanzdienstleistungsinstitut GmbHShared officer / director · 10 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
Karlheinz ThierbachAuthorized representative—Germany registry
Sven Kathagenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LSV Verwaltungs-GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100