DOSSIERS / KAPPA IT VENTURES CONSULTING GMBH
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Company dossier

KAPPA IT VENTURES Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15012 · R3201_HRB15012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
KAPPA IT VENTURES Consulting GmbH
de
R3201_HRB15012
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
Ysura GmbHShared officer / director · 4 share thisShiji Deutschland GmbHShared officer / director · 4 share thishetras Deutschland GmbHShared officer / director · 4 share thisTechnology Ventures Seven GmbHShared officer / director · 11 share thisKAPPA IT VENTURES Zweite Holding GmbHShared officer / director · 11 share thisTechnology Ventures Nine GmbHShared officer / director · 11 share thisTechnology Ventures Five GmbHShared officer / director · 11 share thisKAPPA IT VENTURES Follow-on Beteiligungs GmbHShared officer / director · 11 share thisKAPPA IT VENTURES Zweite Beteiligungs GmbHShared officer / director · 11 share thisTechnology Ventures Ten GmbHShared officer / director · 11 share thisKAPPA IT VENTURES Beteiligungs GmbHShared officer / director · 11 share thisTechnology Ventures Six GmbHShared officer / director · 11 share thisOPPENHEIM Internet Fonds Manager 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.

People with significant control

2 people
NameRoleFromSource
Hans Botho von PortatiusAuthorized representative—Germany registry
Keith Gruenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAPPA IT VENTURES Zweite Holding GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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