DOSSIERS / KLP KLEIN KG WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

KLP Klein KG Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA20628 · R1101_HRA20628 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
KLP Klein KG Wirtschaftsprüfungsgesellschaft
de
R1101_HRA20628
de
active
de
Kaiserswerther Straße 109, 40476 Düsseldorf.
de

Companies at this address

14 total

Connections

5 links

People with significant control

5 people
NameRoleFromSource
Burkhard LiggesAuthorized representativeGermany registry
Hans Reiner KleinAuthorized representativeGermany registry
Bernd-Dieter PaxofficerGermany registry
Jürgen Theodor BreuerofficerGermany registry
Sabine KruppofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WBW Wirtschaftsprüfungsgesellschaft für Bau- und Wohnungswirtschaft Holup KG · dissolved · name-sim 0.47) — 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