DOSSIERS / K. M. VERTRIEBSGESELLSCHAFT MBH
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Company dossier

K. M. Vertriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47934 · R1101_HRB47934 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
K. M. Vertriebsgesellschaft mbH
de
R1101_HRB47934
de
dissolved
de
Künkelstraße 125, 41063 Mönchengladbach.
de

Companies at this address

13 total
AURO Haus- und Heimtextilien GmbHactiveAURO Haus- und Heimtextilien GmbHdissolvedBoetzelen Verwaltungsgesellschaft mit beschränkter HaftungactiveDr. Schierz & Co. UG (haftungsbeschränkt)activeGrenzposten 1.2.5. UG (haftungsbeschränkt)activeKITARO Textilhandel GmbHdissolvedK.M. Vertriebsgesellschaft mbHactiveM. K. J. Textilhandel GmbHdissolvedM. K. J. Textilhandel GmbH.activeQuartier XO Ute Unzicker-Frittel e.K.dissolvedTCC The Cotton Company GmbHactiveUltimo Sports GmbHactive

Connections

18 links
Shared operator — likely the same administrator
CENTURIUM Verwaltungs-GmbHShared officer / director · 4 share thisKITARO Textilhandel GmbHShared officer / director · 4 share thisM. K. J. Textilhandel GmbHShared officer / director · 4 share thisNEXU Trading GmbHShared officer / director · 5 share thisSchwanenweiss internationale Brautmode und festliche Abendmode GmbHShared officer / director · 5 share thisVSPEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisK.M. Vertriebsgesellschaft mbHShared officer / director · 6 share thisAPART International GmbHShared officer / director · 6 share thisKTH Verwaltungsgesellschaft mbHShared officer / director · 6 share thisH.I.S Textil GmbHShared officer / director · 6 share thisB.P.L. GmbHShared officer / director · 8 share thisWALLKRAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisREPINShared officer / director · 8 share thisBarbara Becker Vertriebs GmbHShared officer / director · 8 share thisBarbara Becker Vertriebs 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 18 — full graph via /v1/entities/DE-R1101_HRB47934/network.

People with significant control

7 people
NameRoleFromSource
Kai Wilhelmmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexandra Krämerofficer—Germany registry
Alexandra Voßofficer—Germany registry
Andrea Sibylle Ebingerofficer—Germany registry
Kai Wilhelmofficer—Germany registry
Marc Borowskiofficer—Germany registry
Wolfgang Friedrich Müller-Tonderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KW TV Vertriebsgesellschaft mbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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