DOSSIERS / GEMEINNÜTZIGE WOHNUNGSBAUGESELLSCHAFT BAD KISSINGEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Gemeinnützige Wohnungsbaugesellschaft Bad Kissingen Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-D4608V_HRB502 · D4608V_HRB502 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
Gemeinnützige Wohnungsbaugesellschaft Bad Kissingen Gesellschaft mit beschränkter Haftung
de
D4608V_HRB502
de
active
de
Scheffelstraße 2, 97688 Bad Kissingen.
de

Connections

29 links
Shared operator — likely the same administrator
SCHWENK Geschäftsführungs GmbHShared officer / director · 7 share thisUWS Jena Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisDie Wohnkultur Zankl GmbHShared officer / director · 7 share thisAlexander Renner Verwaltungs GmbHShared officer / director · 7 share thisBavaria Electrodes GmbHShared officer / director · 7 share thisBavaria Carbon Specialities GmbHShared officer / director · 7 share thisObere Stadt - Apotheke Walter Schneider e. K.Shared officer / director · 7 share thisBavaria Carbon Holdings GmbHShared officer / director · 7 share thisM. Schneider Grundbesitz Verwaltungs KGShared officer / director · 7 share thisGraphite COVA GmbHShared officer / director · 7 share thisRaab Gebäudereinigung und Bausanierung GmbHShared officer / director · 7 share thisSCHWENK Spezialbaustoffe Geschäftsführungs GmbHShared officer / director · 7 share thisBELINDUSTRIA GmbHShared officer / director · 9 share thisInsider Events Frank Lohmüller e.K.Shared officer / director · 9 share thisMESIX Beteiligungs GmbHShared 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.

Showing 15 of 29 — full graph via /v1/entities/DE-D4608V_HRB502/network.

People with significant control

8 people
NameRoleFromSource
Frank Lohmüllerofficer—Germany registry
Gerhard Schneiderofficer—Germany registry
Hans Bauerofficer—Germany registry
Helmut Rennerofficer—Germany registry
Joachim Doctor Kohnofficer—Germany registry
Joachim Kohnofficer—Germany registry
Matthias Doctor Schneiderofficer—Germany registry
Wilfried Hepptofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bauer Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100