DOSSIERS / KÜRVERS VALVES GMBH
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Company dossier

Kürvers Valves GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66897 · R1101_HRB66897 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Kürvers Valves GmbH
de
R1101_HRB66897
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 GmbHactiveHorst Kürvers Travel Service GmbHdissolvedJSKB Kürvers Beteiligungs GmbHdissolvedJSKB Kürvers Beteiligungs GmbHactiveKürvers Beteiligungs GmbHdissolvedKürvers Beteiligungs 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

14 links
Shared operator — likely the same administrator
Blomenkamp Vermögensverwaltung GmbHShared officer / director · 4 share thisHorst Kürvers GmbHShared officer / director · 4 share thisHorst Kürvers GmbHShared officer / director · 4 share thisFlaboform GmbHShared officer / director · 8 share thisBUHLMANN-PROJECT-SOLUTIONS GmbHShared officer / director · 8 share thisBuhlmann + Söhne GmbHShared officer / director · 8 share thisElektro Henke, Inhaber Dirk Formella e.K.Shared officer / director · 8 share thisBarthel Kesselrohre Boilertubes GmbHShared officer / director · 8 share thisKürvers Beteiligungs GmbHShared officer / director · 9 share thisHK Horst Kürvers Handelsgesellschaft mbHShared officer / director · 9 share thisJSKB Kürvers Beteiligungs GmbHShared officer / director · 9 share thisSHKD Stahlhandelskontor Düsseldorf GmbHShared officer / director · 9 share thisKürvers Beteiligungs GmbHShared officer / director · 9 share thisCP PTX Vierundzwanzigste (24.)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.

People with significant control

3 people
NameRoleFromSource
Dirk Formellaofficer—Germany registry
Horst Kürversofficer—Germany registry
Marc Blomenkampofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Horst Kürvers GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100