Key facts
activeKplus Gesellschaft für Rehabilitation und Therapie GmbH
de
R1101_HRB46438
de
active
de
Alte Schulstr.
de
Company dossier
Kplus Gesellschaft für Rehabilitation und Therapie GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
26 total1st Solution GmbHAllplan Ingenieur-Gesellschaft für Produktionsanlagen m.b.H.BACK DAT GmbHBeuchower Landmaschinenhandels- & Service Gesellschaft mit beschränkter HaftungDruckluft-Raue GmbHEvologic GmbHJacob Spoelder Gesellschaft mit beschränkter HaftungKosmetikinstitut Beauty Date UG (haftungsbeschränkt)Kraus Dach-GmbHLIGMA Europe LimitedÖkologischer Landwirtschaftsbetrieb Pfarrgut Taubenheim KGPenny GmbH & Co.KGPfarrgut Taubenheim GmbH & Co. KGPfarrgut Taubenheim Verwaltungs GmbHPhotovoltaik-Handel GmbHProcon ELEKTRONIK GmbHQueckenberg KGRhein Immobilien24 Baugesellschaft mbHRigma Natural Resources Verwaltungs UG (haftungsbeschränkt)SESI Autovermietung GmbH
Connections
3 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Gregor Hellmons | Authorized representative | — | Germany registry |
| Wolfram Bannenberg | Authorized representative | — | Germany registry |
| Annette Schäfer | officer | — | Germany registry |
| Claudius Peter Guttmann | officer | — | Germany registry |
| Clemens Steffes-lai | officer | — | Germany registry |
| Dirk Ganz | officer | — | Germany registry |
| Jörg Henzmann | officer | — | Germany registry |
| Klaus-Peter Fiege | officer | — | Germany registry |
| Peter Linnemannstöns | officer | — | Germany registry |
| Ute Knoop | officer | — | Germany registry |
| Wolfram Bannenberg | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kplus Gesellschaft für Rehabilitation und Therapie mbH · dissolved · name-sim 0.93) — 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