DOSSIERS / KLEINE RIESEN NORD GEMEINNÜTZIGE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Kleine Riesen Nord gemeinnützige UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64465 · R1101_HRB64465 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Kleine Riesen Nord gemeinnützige UG (haftungsbeschränkt)
de
R1101_HRB64465
de
dissolved
de
Esslinger Straße 69, 73732 Esslingen am Neckar.
de

Connections

12 links
Shared operator — likely the same administrator
Kleine Giganten II Verwaltungs GmbHShared registered address · 4 share thisKleine Riesen Nord gemeinnützige GmbHShared officer / director · 4 share thisKleine Giganten II GmbH und Co. KGShared registered address · 4 share thisKleine Giganten II Verwaltungs GmbHShared officer / director · 4 share thisKleine Riesen Nord gemeinnützige GmbHShared registered address · 4 share thisKleine Riesen Nord gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 4 share thisMovino Gastro GmbHShared officer / director · 7 share thisPeter Wahler Elektrotechnik e.K.Shared officer / director · 7 share thisAQUENIO Deutschland GmbHShared officer / director · 7 share thisK K G - Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisTIROL Event GmbHShared officer / director · 7 share thisVermögensverwaltungsgesellschaft Liststraße, Esslingen GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Jelena WahlerAuthorized representative—Germany registry
Peter WahlerAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kleine Riesen Nord gemeinnützige UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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