Key facts
activeKTH Verwaltungsgesellschaft mbH
de
R1101_HRB77402
de
active
de
Mydlinghoven 2, 40629 Düsseldorf.
de
Company dossier
KTH Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kai Wilhelm | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (K. M. Vertriebsgesellschaft mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100