DOSSIERS / S-CHANCEN-KAPITALFONDS NRW GMBH
← SearchExport PDF
Company dossier

S-Chancen-Kapitalfonds NRW GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB5165 · R2713_HRB5165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
S-Chancen-Kapitalfonds NRW GmbH
de
R2713_HRB5165
de
active
de
Deller Str.
de

Connections

17 links
Shared operator — likely the same administrator
S Consult Gesellschaft für Management- und Mittelstandsberatung mbHShared officer / director · 4 share thisS Consult Gesellschaft für Management- und Mittelstandsberatung mbHShared officer / director · 4 share thisCOREplus Verwaltungsgesellschaft mbHShared officer / director · 6 share thisCOREplus Beteiligungsverwaltung GmbHShared officer / director · 6 share thisWest Equity Fonds GmbHShared officer / director · 6 share thisCOREplus Beteiligungsverwaltung II GmbHShared officer / director · 6 share thisDusskapital Achtzehn Beteiligungsgesellschaft mbHShared officer / director · 9 share thisWest proCard Services GmbHShared officer / director · 11 share thisWestIB Westdeutsche Immobilien Beteiligungsgesellschaft mbHShared officer / director · 11 share thisDussepsilon Beteiligungsgesellschaft mbHShared officer / director · 11 share thisWestFonds Immobilien Gesellschaft Objekt Magdeburg an der Steinkuhle 2-2e mbHShared officer / director · 11 share thisWestGSF Beteiligungs GmbHShared officer / director · 11 share thisWest Participation One GmbHShared officer / director · 11 share thisWestUBG - Westdeutsche Unternehmensbeteiligungsgesellschaft mbHShared officer / director · 11 share thisWestLB General Partner GmbHShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2713_HRB5165/network.

People with significant control

9 people
NameRoleFromSource
Eva BuszelloManaging director—Germany registry
Eva Elsner von der MalsburgManaging director—Germany registry
Eva Elsner von der Malsburgofficer—Germany registry
Hans-Reiner Knuppertzofficer—Germany registry
Jörg Erdmannofficer—Germany registry
Jürgen Germiesofficer—Germany registry
Manfred Gelautzofficer—Germany registry
Markus Schulzofficer—Germany registry
Rainer Mützeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100