DOSSIERS / VERIANOS CAPITAL PARTNERS GMBH
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Company dossier

VERIANOS Capital Partners GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53038 · R3306_HRB53038 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

dissolved
VERIANOS Capital Partners GmbH
de
R3306_HRB53038
de
dissolved
de
Gürzenichstraße 21, 50667 Köln.
de

Companies at this address

28 total
1828 KKR GmbH & Co. geschlossene InvKGactiveBAUQUADRAT GmbH & Co. KGactiveBAUQUADRAT Verwaltung GmbHactiveBurg 7 Ventures UG (haftungsbeschränkt)activeClub Papermoon GmbHdissolvedEngels & Rendler GmbHactiveGraf Wanheim GmbH & Co. geschlossene InvKGactiveGraf Wanheim Verwaltungs GmbHactiveGÜRZENICH Ventures GmbH & Co. KGactiveit.sip GmbHdissolvedKAP 12 GmbH & Co. geschlossene InvKGactiveKWARTIER GmbH & Co. KGactiveLCBH GmbH & Co. geschlossene InvKGactiveLIVING ON GREEN GmbH & CO. KGactiveLIVING ON GREEN Verwaltung GmbHactiveREAL² Projektentwicklung GmbHactiveREALNET Projektentwicklung GmbH & Co. KGactiveREALNET Verwaltung GmbHactiveSiebenburgen Verwaltungs GmbHactiveSMC 1 GmbH & Co. geschlossene InvKGactive

+8 more

Connections

22 links
Shared operator — likely the same administrator
REAL² Projektentwicklung GmbHShared officer / director · 2 share thisVerianos Finance GmbHShared officer / director · 2 share thisINTERPILL MEDIA Ingo Stein e. K.Shared officer / director · 4 share thisoventum UG (haftungsbeschränkt)Shared officer / director · 4 share thisGesellschaft für Bauen und Wohnen Seehausen mbHShared officer / director · 4 share thisREAL² Consulting GmbHShared officer / director · 10 share thisBAUQUADRAT Verwaltung GmbHShared officer / director · 10 share thisREAL² Immobilien Makler Düsseldorf GmbHShared officer / director · 10 share thisREAL² Vermögensanlagen GmbHShared officer / director · 10 share thisStephan Kufner und Gabriele Schreiner UG (haftungsbeschränkt)Shared officer / director · 10 share thisREAL² Immobilien-Management GmbHShared officer / director · 10 share thisREAL² Immobilien-Beteiligungsgesellschaft mbHShared officer / director · 10 share thisSiebenburgen Verwaltungs GmbHShared officer / director · 12 share thisGraf Wanheim Verwaltungs GmbHShared officer / director · 12 share thisVERIANOS Capital Partners 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 22 — full graph via /v1/entities/DE-R3306_HRB53038/network.

People with significant control

12 people
NameRoleFromSource
Markus Ehrhardtmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Reinhard Kriegermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Weberofficer—Germany registry
Gabriele Schreinerofficer—Germany registry
Hans-Joachim Doctor Dixofficer—Germany registry
Ingo Steinofficer—Germany registry
Markus Ehrhardtofficer—Germany registry
Stefan Wallnerofficer—Germany registry
Thomas Löhrofficer—Germany registry
Markus Ehrhardtsole representation—Germany registry
Markus Erhardtsole representation—Germany registry
Michael Schmidsole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Schmid (officer) matches PEP Michael Schmid — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schmid (officer) matches PEP Michael Schmid — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100