DOSSIERS / BN & PARTNERS CAPITAL GMBH
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Company dossier

BN & Partners Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75716 · R3306_HRB75716 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
BN & Partners Capital GmbH
de
R3306_HRB75716
de
dissolved
de
Untermainkai 20, 60329 Frankfurt am Main.
de

Companies at this address

24 total
acevo GmbHactiveAgentur - aim Inhaber Dieter Becker e.K.activeDGSW Deutsche Gesellschaft für Seniorenwohnen mbHactiveDworkin Germany GmbHdissolvedEnvestment Services GmbHactiveFocus Asia GmbHdissolvedLeada AGactiveLeada Holding GmbHactivePCM Pflegeresidenz Betriebs-GmbHactivePortfolio Generator GmbHactivePortfolio Selection GmbHactiveProjectCare Development GmbHactiveProjectCare GmbHactiveProjectCare Invest GmbHactiveProjectCare Invest GmbHdissolvedProjectCare Ruhr Betriebsgesellschaft mbHactiveScharrer Architektur GmbHactiveSeminarzentrum Frankfurt GmbH & Co. KGactiveSYNK business school GmbHactiveSYNK GROUP GmbH & Co. KGactive

+4 more

Connections

11 links
Shared operator — likely the same administrator
BN & Partners Capital AGShared officer / director · 5 share thisBN & Partners Capital GmbHShared officer / director · 5 share thisWiening & Schnierle GmbHShared officer / director · 6 share thisW&S Schiffsportfolio I Beteiligungs-UG (haftungsbeschränkt)Shared officer / director · 6 share thisWiening & Schnierle Immobilien II GmbHShared officer / director · 6 share thisBN & Partners Deutschland AGShared officer / director · 7 share thisNous Vision Asset Management GmbHShared officer / director · 7 share thiscréémedia GmbHShared officer / director · 7 share thisReuss Private Deutschland AGShared officer / director · 7 share thisBN & Partners Capital GmbHShared officer / director · 7 share thisFocus Asia GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Markus Gaubatzofficer—Germany registry
René Assionofficer—Germany registry
Thomas Schnierleofficer—Germany registry
Ulrich Willi Schultheisofficer—Germany registry
René Assionsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BN & Partners Capital GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100