Key facts
dissolvedDB CAPAM GmbH
de
R3306_HRB33303
de
dissolved
de
Elsa-Brändström-Strasse 10 - 12, 50668 Köln.
de
Company dossier
DB CAPAM GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
116 totalAC VII Beteiligungsgesellschaft mbHAC VII Beteiligungsgesellschaft mbHAC VII Privatkunden GmbH & Co. KGAC VII Privatkunden GmbH & Co. KGADD ONE GmbH & Co. KGADD ONE GmbH & Co. KGAdvent Chestnut V Beteiligungsverwaltungs GmbHAdvent Chestnut VI GmbH & Co. KGAdvent Chestnut VI GmbH & Co. KGAdvent Chestnut VII GmbH & Co. KGAdvent Chestnut VII GmbH & Co. KGAmerica/Asia Private Equity Portfolio (PE-US/ASIA) GmbH & Co. KGAsia Pacific Beteiligungsverwaltung GmbHBHF PEP I Beteiligungsgesellschaft mbHBHF PEP II Beteiligungsgesellschaft mbHBHF PEP III Beteiligungsgesellschaft mbHBHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr.1BHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr.2BHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr.2BHF Private Equity Portfolio GmbH & Co. Beteiligungs KG Nr. 3
Connections
38 linksROLAND Rechtsschutz-Versicherungs-Aktiengesellschaftonlineraeder gmbhGothaer Finanzholding AktiengesellschaftGothaer Invest- und FinanzService GmbHAC-Protection UG (haftungsbeschränkt)KASA 300 GmbHBarmenia Beteiligungsgesellschaft mbHSYM-Sun UG (haftungsbeschränkt)Herzog-Software GmbHBetonwerk Rüther GmbHIngenieurbüro Timmer Reichel Gesellschaft mit beschränkter HaftungBarmenia Lebensversicherung a.G.Barmenia Allgemeine Versicherungs-AktiengesellschaftZurich Deutscher Herold Lebensversicherung AktiengesellschaftVPV Allgemeine Versicherungs-AG
Showing 15 of 38 — full graph via /v1/entities/DE-R3306_HRB33303/network.
People with significant control
22 people| Name | Role | From | Source |
|---|---|---|---|
| Carola Grobis | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Christian Finke | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Hogh | officer | — | Germany registry |
| Anton Doctor Buchhart | officer | — | Germany registry |
| Brigitte Bachem | officer | — | Germany registry |
| Carola Schroeder | officer | — | Germany registry |
| Christian Finke | officer | — | Germany registry |
| Christian Rüther | officer | — | Germany registry |
| Claudia Wiemann | officer | — | Germany registry |
| Frank Kastner | officer | — | Germany registry |
| Georg Elsaeßer | officer | — | Germany registry |
| Gerhard Doctor Weidenfeld | officer | — | Germany registry |
| Gustel Sturz | officer | — | Germany registry |
| John Connolly | officer | — | Germany registry |
| Martin Luzius Demmel | officer | — | Germany registry |
| Michael Doctor Leinwand | officer | — | Germany registry |
| Michael Fuß | officer | — | Germany registry |
| Nabila Doctor Abaza-Uhrberg | officer | — | Germany registry |
| Patrick Doctor Justen | officer | — | Germany registry |
| Ralf Krohne | officer | — | Germany registry |
| Ulrike Doctor Jäger | officer | — | Germany registry |
| Verena Pickhardt | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 116 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
John Connolly (officer) matches PEP John Connolly — Teachta Dála, Ireland. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100