DOSSIERS / HORIZON CAPITAL INVESTMENT GMBH
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Company dossier

Horizon Capital Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB7735 · R2604_HRB7735 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Horizon Capital Investment GmbH
de
R2604_HRB7735
de
dissolved
de
Sonnenblumenallee 12, 58675 Hemer.
de

Connections

7 links
Shared operator — likely the same administrator
Horizon Capital Investment GmbHShared registered address · 4 share thisFoundry-Service GmbHShared registered address · 4 share thisAirmatic Gesellschaft für technische Systeme mbHShared registered address · 4 share thisARIES SYSTEMS GmbHShared officer / director · 5 share thisHorizon Capital Investment GmbHShared officer / director · 5 share thisARIES Verwaltungs GmbHShared officer / director · 5 share thisHorizon Capital Investment GmbHShared officer / director · 5 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
Dunja KaufmannAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Horizon Capital Investment 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