DOSSIERS / KINGSPAN ENVIRONMENTAL GMBH
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Company dossier

Kingspan Environmental GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19851 · R1202_HRB19851 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Kingspan Environmental GmbH
de
R1202_HRB19851
de
dissolved
de
Siemensstr.
de

Companies at this address

809 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2RPS Mechatronik GmbHactive37. Interbau Projektgesellschaft GmbH & Co KGactiveAbel & Dr. Schuhmann Rechtsanwaltsgesellschaft mbHactiveABM Transporte u. Logistik GmbHactiveA. Bohmeier GmbHactiveAdolf Kindler GmbHactiveadrett Dienstleistungen UG (haftungsbeschränkt)activeADT GmbHactiveAFA Autohaus Gera-Nord GmbHactiveAFC Air Filtration & Containment GmbHactiveAirCom Pneumatic GmbHactiveAKEBIETZ GmbHdissolvedAkustikbau Maierl GmbHactivealbe GmbHactiveAlbe Holding GmbHactiveAlbert Reiss GVU GmbH & Co. KGactiveAlexander Karl Horn e.K.dissolvedAlpina Deutschland GmbHdissolvedAltinger Drucktechnik GmbH & Co. KGactivealurex GmbHactive

+789 more

Connections

6 links
Shared operator — likely the same administrator
White Line GmbHShared officer / director · 2 share thisMEDIA SYSTEM LABEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisKingspan Environmental GmbHShared officer / director · 2 share thisA-W Invest Beteiligungs GmbHShared officer / director · 5 share thisKFS Biodiesel Köln GmbHShared officer / director · 5 share thisOptioil GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Christian WesterkofortAuthorized representative—Germany registry
Brian Patrick Flannerymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jacek Kostkaofficer—Germany registry
Michael Engstedofficer—Germany registry
Richard Linzofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 809 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100