DOSSIERS / KEPO VERWALTUNGS GMBH
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Company dossier

Kepo Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77290 · R1101_HRB77290 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Kepo Verwaltungs GmbH
de
R1101_HRB77290
de
active
de
Rheinpromenade 6, 40789 Monheim am Rhein.
de

Companies at this address

19 total
Accompany Tip GmbHactiveBetting Office GmbH & Co.KGactiveDefne GmbHactiveKepo GmbH & Co.KGactiveLF Europe (Germany) GmbHdissolvedNEMS GmbHactiveSportwetten-Verwaltungs GmbHactiveSW-Tip Aachen Elsa GmbH & Co. KGactiveSW-Tip Aachen Peter GmbH & Co. KGactiveSW-Tip AP GmbH & Co.KGactiveSW-Tip Grevenbroich GmbH & Co. KGactiveSW-Tip H263 GmbH & Co. KGactiveSW-Tip H263 GmbH & Co. KGdissolvedSW-Tip Schaafen GmbH & Co. KGactiveSW-Tip Viersen GmbH & Co. KGactiveTIP-ART GmbHactiveTIP-ART GmbHdissolvedwbm - projects GmbHactive

People with significant control

1 people
NameRoleFromSource
Stephan PollmannAuthorized 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 (Kepo Verwaltungs GmbH · 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