DOSSIERS / KB ZWEI LÄNDER BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

KB Zwei Länder Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34318 · R1101_HRB34318 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KB Zwei Länder Beteiligungsgesellschaft mbH
de
R1101_HRB34318
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
WestFonds Holland Grundstücksgesellschaft Voorburg und s'Hertogenbosch mbHShared officer / director · 3 share thisApleona Fondsmanagement GmbHShared officer / director · 3 share thisGermanenhaus Verwaltungs GmbHShared officer / director · 6 share thisCVG Consulting Computer-Vertriebsgesellschaft mbHShared officer / director · 6 share thisHelion Solarkonzepte GmbHShared officer / director · 6 share thisNIB Nachhaltige Invest und Beratung GmbHShared officer / director · 6 share thisEVIR Renewable Energies GmbHShared officer / director · 6 share thisWestFonds Immobilien-Anlagegesellschaft mbHShared officer / director · 6 share thisApleona Invest GmbHShared officer / director · 6 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

11 people
NameRoleFromSource
Achim Quambuschofficer—Germany registry
Angelika Wickofficer—Germany registry
Axel Pißarreckofficer—Germany registry
Jürgen Bierhoffofficer—Germany registry
Klaus-Henning Hoffmannofficer—Germany registry
Manfred Schneiderofficer—Germany registry
Moritz Doctor Dimdeofficer—Germany registry
Rainer Hamannofficer—Germany registry
Thomas Scheitzaofficer—Germany registry
Ulrike Brölschofficer—Germany registry
Wolfgang Bingsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WestFonds-PHG-Gesellschaft KB Zwei Länder Beteiligungsgesellschaft mbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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