DOSSIERS / ALGONQUIN CAPITAL MANAGEMENT GMBH
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Company dossier

ALGONQUIN CAPITAL MANAGEMENT GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60864 · R3306_HRB60864 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ALGONQUIN CAPITAL MANAGEMENT GmbH
de
R3306_HRB60864
de
active
de
Langer Weg 78A, 12683 Berlin.
de

Connections

10 links
Shared operator — likely the same administrator
Scarosso Germany GmbHShared registered address · 2 share thisInterim Excellence GmbHShared officer / director · 3 share thisCreative Hobbies Group GmbHShared officer / director · 3 share thisCleanteam Service Textildienste GmbHShared officer / director · 9 share thisCTS Facility Management West GmbHShared officer / director · 9 share thisGPlant GmbH IngenieurgesellschaftShared officer / director · 9 share thisGrundstücksentwicklungsgesellschaft Fontanepromenade 16/17 mbHShared officer / director · 9 share thisProgressio Projektentwicklung GmbHShared officer / director · 9 share thisMünchner Grund Immobilien Management GmbHShared officer / director · 9 share thisAGEB Allgemeine Grundstücksentwicklungsgesellschaft Berlin-Brandenburg mbHShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
Holger WolfAuthorized representative—Germany registry
Yorck RichterAuthorized representative—Germany registry
Holger Wolfofficer—Germany registry
Rolf Udo Martin Franssenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100