DOSSIERS / OTTO KUHMANN ELEKTRO-FACHGROSSHANDELSHAUS GMBH
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Company dossier

Otto Kuhmann Elektro-Fachgroßhandelshaus GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB2682 · R1101_HRB2682 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
Otto Kuhmann Elektro-Fachgroßhandelshaus GmbH
de
R1101_HRB2682
de
dissolved
de
Peter-Müller-Straße 3, 40468 Düsseldorf.
de

Companies at this address

29 total
AMBUTRANS GmbHactiveAutonomic Technologies Europe GmbHactiveavedos GRC Deutschland GmbHactiveBackstage Hospitality GmbHdissolvedBIT Services Barkhordar International Trading e.K.activeBluePoint Dynamics GmbHactiveBollegraaf Gesellschaft mit beschränkter HaftungdissolvedBollegraaf Gesellschaft mit beschränkter HaftungactiveCicotec GmbHactiveCicotec Network GmbH & Co. KGactiveContainer Centralen GmbHactiveCTV Armaturen & Penstocks GmbHactiveDealerdirect GmbHactiveDüsseldorf Airport City BC GmbH & Co. KGactiveDüsseldorf Airport City BC GP GmbHactiveEifa GmbHactiveEnergiesparschein GmbHactiveFashionKarriere GmbHactiveFour-L Holding GmbHactiveFour-L Holding GmbHdissolved

+9 more

Connections

19 links
Shared operator — likely the same administrator
Sonepar Deutschland Technical Solutions GmbHShared officer / director · 6 share thisQUERCY SOLARShared officer / director · 6 share thisquick-mix Leipzig Beteiligungsgesellschaft mbHShared officer / director · 6 share thisquick-mix Trockenbaustoffe Beteiligungsgesellschaft mbH RostockShared officer / director · 6 share thisElektro-Tatje GmbHShared officer / director · 6 share thisBeteiligungsgesellschaft quick-mix Trockenbaustoffe Hamburg-Kaltenkirchen mbHShared officer / director · 6 share thisBeteiligungsgesellschaft quick-mix Trockenbaustoffe Hamburg-Kaltenkirchen mbHShared officer / director · 6 share thisTrommel Holding GmbHShared officer / director · 7 share thisNorddeutsche Elektrogroßhandelsgesellschaft mbHShared officer / director · 7 share thisElektro-Tatje GmbHShared officer / director · 7 share thisSonepar Deutschland GmbHShared officer / director · 7 share thisSonepar Deutschland Information Services GmbHShared officer / director · 7 share thisETS Elektrotechnische Großhandels- u. Service-GmbHShared officer / director · 8 share thisSonepar Deutschland/Region Nord-Ost GmbHShared officer / director · 8 share thisSonepar Deutschland Erneuerbare Energien GmbHShared officer / director · 8 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-R1101_HRB2682/network.

People with significant control

7 people
NameRoleFromSource
André Thönesofficer—Germany registry
Ernest Lempersofficer—Germany registry
Holger Heckleofficer—Germany registry
Manfred Horstofficer—Germany registry
Peter Ritterofficer—Germany registry
Reinhold Lauschofficer—Germany registry
Stefan Doctor Stegemannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Otto Kuhmann Elektro-Fachgroßhandelshaus GmbH & Co. Kommanditgesellschaft · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100