DOSSIERS / KEBA CONVENIENCE GMBH
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Company dossier

Keba Convenience GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB77951 · M1201_HRB77951 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Keba Convenience GmbH
de
M1201_HRB77951
de
dissolved
de
Luther Weg 50, 31515 Wunstorf.
de

Connections

7 links
Shared operator — likely the same administrator
VION Property Wunstorf GmbHShared officer / director · 2 share thisVION IT Services Project GmbHShared registered address · 4 share thisVION Hilden GmbHShared officer / director · 4 share thisZVK Zuchtvieh-Kontor GmbHShared registered address · 4 share thisFleischversorgungszentrum Rhein-Main Beteiligungsgesellschaft mbHShared officer / director · 4 share thisVION Frankfurt GmbHShared officer / director · 4 share thisVION Agrar Ahaus-Alstätte GmbHShared registered address · 4 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
Erik Schöttlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Stratmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Erik Schöttlofficer—Germany registry
Frank Herbelofficer—Germany registry
Martin Himstedtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Artland Convenience GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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