DOSSIERS / AVENTURA CAPITAL PARTNERS GMBH
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Company dossier

Aventura Capital Partners GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB21791 · R3201_HRB21791 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Aventura Capital Partners GmbH
de
R3201_HRB21791
de
active
de
Hohenzollernplatz 7, 53173 Bonn.
de

Connections

18 links
Shared operator — likely the same administrator
Aventura Real Estate GmbHShared registered address · 4 share thisAventura Capital Partners LOUSBERG PALAIS GmbH & Co. KGShared registered address · 4 share thisReinhardt & Weckbecker Steuerberatungsgesellschaft mbHShared registered address · 4 share thisM & M Solar UG (haftungsbeschränkt)Shared officer / director · 6 share thisImmoplan Beratungs GmbHShared officer / director · 6 share thisMAG Marketing & Absatz für Grundbesitz UG (haftungsbeschränkt)Shared officer / director · 6 share thisRADOTAX Wirtschaftsberatungs- und Steuerberatungsgesellschaft mbHShared officer / director · 6 share thisHC-Handelsvertretung Michael Weckbecker e.K.Shared officer / director · 6 share thisAventura Real Estate Projects GmbHShared officer / director · 11 share thisGREAT Planning GmbHShared officer / director · 11 share thisBaader Bank AktiengesellschaftShared officer / director · 11 share thisLadon Intertrust Treuhandgesellschaft mbHShared officer / director · 11 share thisBaader Service Bank GmbHShared officer / director · 11 share thisAventura Real Estate GmbHShared officer / director · 11 share thisAventura Investment 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 18 — full graph via /v1/entities/DE-R3201_HRB21791/network.

People with significant control

5 people
NameRoleFromSource
Hubertus NeuhausAuthorized representative—Germany registry
Michael WeckbeckerAuthorized representative—Germany registry
Thomas Löhrmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Weckbeckerofficer—Germany registry
Thomas Löhrofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERIANOS Capital Partners GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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