Key facts
dissolvedIndex Ventures I Verwaltungs GmbH
de
R3306_HRB75694
de
dissolved
de
Elsa-Brändström-Straße 10-12, 50668 Köln.
de
Company dossier
Index Ventures I Verwaltungs GmbH
RISK SCORE40MEDIUM 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
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schmidt | Authorized representative | — | Germany registry |
| David Reimer | officer | — | Germany registry |
| Eberhard Witt | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 116 companies
high
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Andreas Schmidt (officer) matches PEP Andreas Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 40?
4 signals+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score40/100