DOSSIERS / RACKY CAPITAL HOLDING GMBH
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Company dossier

Racky Capital Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB21639 · R3101_HRB21639 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Racky Capital Holding GmbH
de
R3101_HRB21639
de
active
de
c/o GPA Beheer B.V.
de

Connections

9 links
Shared operator — likely the same administrator
Euro Grund & Boden Immobilien GmbHShared officer / director · 10 share thisRR Capital Property Investors Alliance GmbHShared officer / director · 10 share thisRRC Engineering GmbHShared officer / director · 10 share thisKRE Immo Krefeld GmbHShared officer / director · 10 share thisRRC 4 Krefeld NettoMarkt Gutenbergstraße GmbHShared officer / director · 10 share thisProgressum Unternehmensberatung GmbHShared officer / director · 10 share thisRR Capital Holding GmbHShared officer / director · 10 share thisGSI Gesellschaft für Vertriebskoordination mbHShared officer / director · 10 share thisX Bauprojekt 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
Heiko Fehlingerofficer—Germany registry
Matthias Paul Robert Perezsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RR Capital Holding GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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