DOSSIERS / S MITTELSTANDSKAPITAL KÖLNBONN GMBH
← SearchExport PDF
Company dossier

S MittelstandsKapital KölnBonn GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB37072 · R3306_HRB37072 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
S MittelstandsKapital KölnBonn GmbH
de
R3306_HRB37072
de
active
de

Connections

16 links
Shared operator — likely the same administrator
mbw Mittelstandsberatung GmbHShared officer / director · 2 share thisSK Equity Investments Verwaltung GmbHShared officer / director · 3 share thisAWH Verwaltung GmbHShared officer / director · 3 share thisMUK Kapitalbeteiligungsgesellschaft mbHShared officer / director · 5 share thisVision Chancenkapital Verwaltungsgesellschaft der Sparkassen in der Region Bonn/Rhein-Sieg/Ahrweiler mbHShared officer / director · 5 share thisGolfclub Gut Lärchenhof GmbHShared officer / director · 5 share thisEWF Immobilien- Beteiligungsgesellschaft mbHShared officer / director · 5 share thisIAK Zweite Immobilienfonds Köln GmbHShared officer / director · 12 share thisSKB Kapitalbeteiligungsgesellschaft KölnBonn mbHShared officer / director · 12 share thisIAK Immobilienfonds Köln GmbHShared officer / director · 12 share thisIAK Dritte Immobilienfonds Köln GmbHShared officer / director · 12 share thisGID Gewerbeimmobilien Deutschland GmbHShared officer / director · 12 share thisS BeteiligungsKapital KölnBonn GmbHShared officer / director · 12 share thisSK Leasing Invest GmbHShared officer / director · 12 share thisIAK Vierte Immobilienfonds Köln GmbHShared officer / director · 12 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-R3306_HRB37072/network.

People with significant control

10 people
NameRoleFromSource
Günther KleinowAuthorized representative—Germany registry
Ernst WieselManaging director—Germany registry
Frank Ingo Küpersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ernst Wieselofficer—Germany registry
Frank Küpersofficer—Germany registry
Günther Kleinowofficer—Germany registry
Mario Biallasofficer—Germany registry
Martin Kuboschofficer—Germany registry
Rainer Königofficer—Germany registry
Ralf Braunofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S BeteiligungsKapital KölnBonn GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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