DOSSIERS / KAPPA IT VENTURES ZWEITE HOLDING GMBH
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Company dossier

KAPPA IT VENTURES Zweite Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9054 · R3201_HRB9054 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
KAPPA IT VENTURES Zweite Holding GmbH
de
R3201_HRB9054
de
dissolved
de
Hohe Straße 73, 53119 Bonn.
de

Connections

16 links
Shared operator — likely the same administrator
Technology Ventures Five GmbHShared registered address · 7 share thisBTC GmbH SteuerberatungsgesellschaftShared registered address · 7 share thiskks reVision gmbh WirtschaftsprüfungsgesellschaftShared registered address · 7 share thisK & H Kucera und Hüttner GmbH WirtschaftsprüfungsgesellschaftShared registered address · 7 share thisKAPPA IT VENTURES Zweite Beteiligungs GmbHShared registered address · 7 share thisKucera & Hüttner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared registered address · 7 share thisOPPENHEIM Internet Fonds Manager GmbHShared officer / director · 11 share thisKAPPA IT VENTURES Zweite Beteiligungs GmbHShared officer / director · 11 share thisTechnology Ventures Nine GmbHShared officer / director · 11 share thisKAPPA IT VENTURES Beteiligungs GmbHShared officer / director · 11 share thisTechnology Ventures Five GmbHShared officer / director · 11 share thisKAPPA IT VENTURES Follow-on Beteiligungs GmbHShared officer / director · 11 share thisTechnology Ventures Six GmbHShared officer / director · 11 share thisTechnology Ventures Ten GmbHShared officer / director · 11 share thisTechnology Ventures Seven 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 16 — full graph via /v1/entities/DE-R3201_HRB9054/network.

People with significant control

1 people
NameRoleFromSource
Hans Botho von Portatiussole representation—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 Beteiligungs GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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