DOSSIERS / KHB BAHNHOFSTRASSE 15-17 VERWALTUNGS GMBH
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Company dossier

KHB Bahnhofstraße 15-17 Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65392 · R1101_HRB65392 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
KHB Bahnhofstraße 15-17 Verwaltungs GmbH
de
R1101_HRB65392
de
dissolved
de
Maximiliansplatz 12, 80333 München.
de

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

aptus 1163. GmbHdissolvedaptus 641. GmbHdissolvedaptus 641. GmbHdissolvedArtemis Advisory Services GmbHactiveArtemis Group GmbH & Co. KGactiveArtemis Group Verwaltungs GmbHactiveARTEMIS Real Asset Management GmbHactiveBerlin, Charlottenstraße 61 Immobilien GmbH & Co. KGactiveBerlin, FH 91 Immobilien GmbH & Co. KGactiveBerlin, FH 91 Management GmbHactiveBerlin, Kurfürstendamm 231 Verwaltungs GmbHactiveBerlin, Ostbahnhof Immobilien GmbH & Co. KGactiveBerlin, Ostbahnhof Management GmbHactiveBerlin, Passauer Straße 1-3 Immobilien GmbH & Co. KGdissolvedBerlin, Passauer Straße 1-3 Immobilien GmbH & Co. KGactiveBerlin, Passauer Straße 1-3 Management GmbHactiveBerlin, Tauentzienstraße 21-24 Immobilien GmbH & Co. KGactiveBerlin, Tauentzienstraße 21-24 Verwaltungs GmbHactiveBitcoin Farming GmbH & Co. geschlossene Investment-KGactiveBITCOIN Private Equity I GmbH & Co. geschlossene Investment KGdissolved

+130 more

Connections

5 links
Shared operator — likely the same administrator
KHH Georgstraße 23 Verwaltungs GmbHShared officer / director · 6 share thisaptus 641. GmbHShared officer / director · 6 share thisaptus 641. GmbHShared officer / director · 6 share thisKHM OP Neuhauser Straße 18 Verwaltungs GmbHShared officer / director · 6 share thisKHM SP Neuhauser Straße 20 Verwaltungs 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

3 people
NameRoleFromSource
Timo Steffen Vorderermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Mentzelofficer—Germany registry
Wolfram Keilofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KHH Georgstraße 23 Verwaltungs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100