DOSSIERS / HORST KÜRVERS GMBH
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Company dossier

Horst Kürvers GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65794 · R1101_HRB65794 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
Horst Kürvers GmbH
de
R1101_HRB65794
de
active
de
Willstätterstraße 30, 40549 Düsseldorf.
de

Companies at this address

21 total
Golfanlage Kemnitz/Phoeben Verwaltungs GmbHactiveHK Horst Kürvers Handelsgesellschaft mbHdissolvedHK Horst Kürvers Handelsgesellschaft mbHactiveHorst Kürvers GmbHactiveHorst Kürvers GmbHdissolvedHorst Kürvers Travel Service GmbHdissolvedJSKB Kürvers Beteiligungs GmbHdissolvedJSKB Kürvers Beteiligungs GmbHactiveKürvers Beteiligungs GmbHdissolvedKürvers Beteiligungs GmbHactiveKürvers Valves GmbHactiveMCPP Germany GmbHactiveMEP Europe GmbHactiveMitsubishi Chemical Carbon Fiber and Composites GmbHactiveMitsubishi Tanabe Pharma GmbHactiveMVG Klinik Schwerin GmbHactiveMVG Klinik Wuppertal GmbHactiveMVZ Verwaltungs-GmbHactivePerficon Steel GmbHactiveSICK Vertriebs-GmbHactive

+1 more

Connections

16 links
Shared operator — likely the same administrator
Custom Interactions GmbHShared officer / director · 2 share thisdigatex OHGShared officer / director · 3 share thisKürvers Valves GmbHShared officer / director · 4 share thisHorst Kürvers GmbHShared officer / director · 4 share thisBlomenkamp Vermögensverwaltung GmbHShared officer / director · 4 share thisFlaboform GmbHShared officer / director · 8 share thisBUHLMANN-PROJECT-SOLUTIONS GmbHShared officer / director · 8 share thisBarthel Kesselrohre Boilertubes GmbHShared officer / director · 8 share thisElektro Henke, Inhaber Dirk Formella e.K.Shared officer / director · 8 share thisBuhlmann + Söhne GmbHShared officer / director · 8 share thisKürvers Beteiligungs GmbHShared officer / director · 9 share thisSHKD Stahlhandelskontor Düsseldorf GmbHShared officer / director · 9 share thisCP PTX Vierundzwanzigste (24.)Beteiligungs-GmbHShared officer / director · 9 share thisHK Horst Kürvers Handelsgesellschaft mbHShared officer / director · 9 share thisKürvers Beteiligungs GmbHShared officer / director · 9 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 16 — full graph via /v1/entities/DE-R1101_HRB65794/network.

People with significant control

11 people
NameRoleFromSource
Giancarlo PalumboAuthorized representative—Germany registry
Marc BlomenkampAuthorized representative—Germany registry
Benjamin Franzofficer—Germany registry
Daniel Herforthofficer—Germany registry
Dirk Formellaofficer—Germany registry
Frank Osteofficer—Germany registry
Giancarlo Palumboofficer—Germany registry
Hermann Hagenofficer—Germany registry
Horst Kürversofficer—Germany registry
Marc Blomenkampofficer—Germany registry
Stefan Reuterofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Horst Kürvers GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hermann Hagen (officer) matches PEP Hermann Hagen — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100