DOSSIERS / KÜRVERS BETEILIGUNGS GMBH
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Company dossier

Kürvers Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13604 · R1102_HRB13604 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

dissolved
Kürvers Beteiligungs GmbH
de
R1102_HRB13604
de
dissolved
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 GmbHactiveHorst Kürvers GmbHdissolvedHorst Kürvers Travel Service GmbHdissolvedJSKB Kürvers Beteiligungs GmbHdissolvedJSKB Kürvers Beteiligungs GmbHactiveKürvers 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

29 links
Shared operator — likely the same administrator
Horst Kürvers GmbHShared officer / director · 4 share thisProject Materials GmbHShared officer / director · 4 share thisFiPe Finanz- und Personalberatung e.K.Shared officer / director · 4 share thisPM Renewables & Process Equipment GmbHShared officer / director · 8 share thisPM Consult e. K.Shared officer / director · 8 share thisPM Consulting GmbHShared officer / director · 8 share thisProject Materials Energy Services GmbHShared officer / director · 8 share thisMMCORPShared officer / director · 8 share thisHK Horst Kürvers Handelsgesellschaft mbHShared officer / director · 9 share thisGolfanlage Kemnitz/Phoeben GmbH & Co. KGShared officer / director · 9 share thisKVBG Vermögens- und Beteiligungsverwaltung GmbHShared officer / director · 9 share thisJSKB Kürvers Beteiligungs GmbHShared officer / director · 9 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 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 29 — full graph via /v1/entities/DE-R1102_HRB13604/network.

People with significant control

9 people
NameRoleFromSource
Horst KürversAuthorized representative—Germany registry
Angelika Glucheingetragen im Handelsregister Neuss unter HRB 4733—Germany registry
Sven Doctor KürversManaging director—Germany registry
Angelika Gluchofficer—Germany registry
Horst Kürversofficer—Germany registry
Jose Brandinofficer—Germany registry
Philip Myburghofficer—Germany registry
Rainer Kürversofficer—Germany registry
Tanja Schakauofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100