Key facts
activeKarbonika Verwaltungs-GmbH
de
R1101_HRB77367
de
active
de
Artzbergweg 6, 40882 Ratingen.
de
Company dossier
Karbonika Verwaltungs-GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
48 totalABContract GmbHABContract GmbHABEnergy GmbH & Co. KGBakuwey Agrar GmbHBTD Geschäftsführungs-UG (haftungsbeschränkt)BTD Verwaltungs-UG (haftungsbeschränkt)Carex Verwaltungs UG (haftungsbeschränkt)Finkensieper Solar GmbHGREBO Licence GmbH & Co. KGGREBOTEC Management UG (haftungsbeschränkt)GRENOL Equity GmbHGrenol GmbHGrenol GmbHGRENOL GmbH & Co. KGGrenol Holding GmbHGRENOL IP GmbHHeinrich Kalze Geschäftsführungs-UG (haftungsbeschränkt)Heinrich Kalze Verwaltungs-UG (haftungsbeschränkt)HLA Verwaltungs-UG (haftungsbeschränkt)HLE Verwaltungs-UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alfons Wilhelm Kuhles | officer | — | Germany registry |
| Wolfgang-Dietrich von Nordheim | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 48 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Karbonika Verwaltungs-GmbH · dissolved · name-sim 1.0) — 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