DOSSIERS / OTTO KUHMANN ELEKTRO-FACHGROSSHANDELSHAUS GMBH & CO. KOMMANDITGESELLSCHAFT
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Company dossier

Otto Kuhmann Elektro-Fachgroßhandelshaus GmbH & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA349 · R1101_HRA349 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Otto Kuhmann Elektro-Fachgroßhandelshaus GmbH & Co. Kommanditgesellschaft
de
R1101_HRA349
de
dissolved
de

Connections

7 links

People with significant control

5 people
NameRoleFromSource
André ThönesofficerGermany registry
Dirk Friedrich GroßofficerGermany registry
Hartwig HenkeofficerGermany registry
Rainer DautzenbergofficerGermany registry
Uwe Werner Ludwig BorutaofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Otto Kuhmann Elektro-Fachgroßhandelshaus GmbH · dissolved · name-sim 0.68) — 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