DOSSIERS / H2 EQUITY PARTNERS GMBH
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Company dossier

H2 Equity Partners GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76979 · R3306_HRB76979 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
H2 Equity Partners GmbH
de
R3306_HRB76979
de
dissolved
de
Kranhaus 1, Im Zollhafen 18, 50678 Köln.
de

Companies at this address

28 total
ACCORD International GmbHactiveaction concept Film- und Stuntproduktion GmbHactiveAdvertising-Gifts UG (haftungsbeschränkt)dissolvedALSICO DEUTSCHLAND GmbHdissolvedASPEN INSURANCE UK LIMITED Zweigniederlassung für DeutschlanddissolvedCreatus Bauträger GmbH & Co. KGactiveCreatus Projektentwicklung GmbHactiveCreatus Wohnungsbaugesellschaft mbHactiveDYNTEQ GmbHactiveFlame Feature Productions GmbHactiveFS International GmbHactivegoalcampus Holding GmbHactiveGracion Europe GmbHdissolvedHoosier Racing Tire Europe GmbHdissolvedIBS Unternehmensberatungsgesellschaft mbHactiveJohny`s UG (haftungsbeschränkt)activeKomArDe. e.K.dissolvedLAZ VEGAS GmbHdissolvedM.S.C. Objekt Köln Eins GmbH & Co. KGactiveNAVAX GmbHdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Denis Troshaninofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 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 (H2 Equity Partners GmbH · dissolved · name-sim 1.0) — 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