DOSSIERS / DOM CAPITAL GMBH
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Company dossier

Dom Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14777 · R3201_HRB14777 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Dom Capital GmbH
de
R3201_HRB14777
de
dissolved
de

People with significant control

7 people
NameRoleFromSource
Ivo Doctor GislerAuthorized representativeGermany registry
Silvia GondorfAuthorized representativeGermany registry
Walter BoreattiAuthorized representativeGermany registry
Klaus Kappemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ivo Doctor GislerofficerGermany registry
Silvia GondorfofficerGermany registry
Walter BoreattiofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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