DOSSIERS / KONE HOLDING GMBH
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Company dossier

KONE Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-P2305_HRB56581 · P2305_HRB56581 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
KONE Holding GmbH
de
P2305_HRB56581
de
active
de
Vahrenwalder Straße 317, 30179 Hannover.
de

Connections

19 links
Shared operator — likely the same administrator
KONE Montage GmbHShared registered address · 3 share thisKONE Verwaltungsgesellschaft mbHShared registered address · 3 share thisSasse GmbHShared officer / director · 4 share thisMeier Facility Services GmbHShared officer / director · 4 share thisDachbau UG (haftungsbeschränkt) BebertalShared officer / director · 4 share thisKONE Köln GmbHShared officer / director · 7 share thisKONE Montage GmbHShared officer / director · 7 share thisHeinz Förster GmbHShared officer / director · 9 share thisKONE Service GmbHShared officer / director · 9 share thisLödige Aufzüge GmbHShared officer / director · 11 share thisKONE GmbHShared officer / director · 11 share thisKONE Escalator Supply Line Krefeld GmbHShared officer / director · 11 share thisHerbert Acker Aufzugbau GmbHShared officer / director · 11 share thisKONE Verwaltungsgesellschaft mbHShared officer / director · 11 share thisKONE Automatiktüren GmbHShared officer / director · 11 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 19 — full graph via /v1/entities/DE-P2305_HRB56581/network.

People with significant control

8 people
NameRoleFromSource
Erik KahlertManaging director—Germany registry
Axel Berklingofficer—Germany registry
Christian Baumgartnerofficer—Germany registry
Ingo Doeringofficer—Germany registry
Jürgen Sasseofficer—Germany registry
Karel Soetersofficer—Germany registry
Kenneth Lindgrenofficer—Germany registry
Kimmo Laukasofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KONE Köln GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100