DOSSIERS / OBJEKTGESELLSCHAFT CAPITOL GMBH
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Company dossier

Objektgesellschaft Capitol GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53645 · R3306_HRB53645 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
Objektgesellschaft Capitol GmbH
de
R3306_HRB53645
de
active
de
Hohenzollernring 79-83, 50672 Köln.
de

Companies at this address

23 total
Al Gewerbepark Remscheid GmbH & Co. KGdissolvedAlpha Industrial Management GmbHactivealpha investment germany II S.à r.l. & Co. KGdissolvedAlpha JV GmbH & Co. KGdissolvedAlpha JV Verwaltungs GmbHdissolvedCK Investment GmbHdissolvedDBC Cologne Beteiligungs GmbH & Co. KGactiveDBC Cologne Verwaltungs GmbHactiveErste Hansaring Köln Verwaltungs GmbHactiveEVIG-Proximus Holding GmbHdissolvedFPE Asset Management GmbH & Co. KGactiveHZR 85-87 Erste Grundstücks GmbH & Co. KGactiveHZR 85-87 Zweite Grundstücks GmbH & Co. KGactiveKing Units GmbHactiveKing Units GmbHdissolvedObjektgesellschaft Konrad-Adenauer-Ufer 67 - 69mbHdissolvedPROXIMUS ASSET MANAGEMENT GmbHactivePROXIMUS Development GmbHactivePROXIMUS Invest GmbHactivePROXIMUS Real Estate AGactive

+3 more

Connections

22 links
Shared operator — likely the same administrator
King Bauteil II GmbHShared officer / director · 6 share thisKing Cobra GmbHShared officer / director · 6 share thisValorias GmbHShared officer / director · 6 share thisKing Holding GmbHShared officer / director · 6 share thisKing Units GmbHShared officer / director · 6 share thisCF Living Office Immobilien GmbHShared officer / director · 9 share thisCGMP Grundbesitz GmbHShared officer / director · 9 share thisHAHN-C. Retail GmbHShared officer / director · 9 share thisObjektgesellschaft An der Trift mbHShared officer / director · 9 share thisCF Properties GmbHShared officer / director · 9 share thisEVIG-Proximus Holding GmbHShared officer / director · 9 share thisObjektgesellschaft Neusser Straße 284-286 mbHShared officer / director · 12 share thisCVI GVF Germany One GmbHShared officer / director · 12 share thisCF Living Office Immobilien GmbHShared officer / director · 12 share thisCU Properties GmHShared 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_HRB53645/network.

People with significant control

6 people
NameRoleFromSource
David Eduardo MalpicaAuthorized representative—Germany registry
Florian Christian KunzAuthorized representative—Germany registry
Marcellino Graf von und zu HoensbroechAuthorized representative—Germany registry
Jorgen Philip Makerofficer—Germany registry
Justus Wilmannsofficer—Germany registry
Marcellino Graf von Hoensbroechofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Objektgesellschaft An der Trift mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100