Key facts
activeBN & Partners Capital AG
de
R3306_HRB77909
de
active
de
Steinstraße 33, 50374 Erftstadt.
de
Company dossier
BN & Partners Capital AG
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
13 linksINFO GmbH - Institut für OrganisationenBild und Rahmen Werkladen GmbHBN & Partners Deutschland AGBN & Partners Capital GmbHGCG - Global Consulting Group - Leipzig KGmalcolm & judy GmbHZenyo GmbHFONDSNET Vermögensberatung & -verwaltungs GmbHEUROPEAN BROKER Systems GmbHBN & Partners Capital GmbHBN & Partners Capital GmbHBN & Partners Capital GmbHBN & Partners Deutschland AG
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Küppers | officer | — | Germany registry |
| Georg Kornmayer | officer | — | Germany registry |
| Marion Pohl | officer | — | Germany registry |
| Markus Gaubatz | officer | — | Germany registry |
| Ulrich Schultheis | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BN & Partners Capital GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100