DOSSIERS / KS-INVEST UNTERNEHMENSBETEILIGUNGS- UND VERMÖGENSVERWALTUNGS GMBH
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Company dossier

KS-INVEST Unternehmensbeteiligungs- und Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20753 · R1202_HRB20753 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
KS-INVEST Unternehmensbeteiligungs- und Vermögensverwaltungs GmbH
de
R1202_HRB20753
de
active
de
Düsseldorfer Landstr.
de

Companies at this address

38 total
ANTRACO Beteiligungsgesellschaft mit beschränkter HaftungactiveANTRACO Chemie-Handelsgesellschaft mbHactiveATES GmbHactiveAutogalerie Duisburg GmbHactiveAutohaus Duisburg-Süd Geyer GmbHdissolvedBechtle GmbH & Co. KGactiveBenedictus HiFi e.K.dissolvedBN Dachbau Services GmbHactiveBO Bechtle Verwaltungs- GmbHactiveClub Istanbul Duisburg UG (haftungsbeschränkt)activeDANES Transport + Logistic GmbHdissolvedDHK Gastronomiebetriebs GmbH & Co. KGactiveDHK Verwaltungs GmbHactiveDiemer Bedachungen GmbHactiveEurosan Generalunternehmer GmbHactiveF + G Autoteile GmbHactivefitness friends Kaiser UG (haftungsbeschränkt)dissolvedGraf GmbHactiveHaus Römer GmbHactiveHeinz Hoffmeister, Handelsvertretungen KGactive

+18 more

Connections

16 links
Shared operator — likely the same administrator
HX Projekt Stegelitz Verwaltungs GmbHShared officer / director · 7 share thisPorenbetonwerk EUROPOR GmbHShared officer / director · 7 share thisXella Aircrete Systems GmbHShared officer / director · 7 share thisXella Deutschland GmbHShared officer / director · 7 share thisXella Aircrete Systems GmbHShared officer / director · 7 share thisKalksandsteinwerk Griedel Verwaltungsgesellschaft mbHShared officer / director · 7 share thisXella Dämmsysteme GmbHShared officer / director · 8 share thisXella CZ, s.r.o.Shared officer / director · 8 share thisKS-INVEST Unternehmensbeteiligungs- und Vermögensverwaltungs GmbHShared officer / director · 8 share thismegalith Bausteinwerk Verwaltungs-GmbHShared officer / director · 8 share thisXella Slovensko, spol. s r.o.Shared officer / director · 8 share thisVerwaltungsgesellschaft ÖLIXDORFER Kalksandsteinwerk mbHShared officer / director · 8 share thisXella Baustoffwerke Rhein-Ruhr GmbHShared officer / director · 8 share thisP2P Digital s. r. o.Shared officer / director · 8 share thisFrickenhelm GmbHShared officer / director · 8 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 16 — full graph via /v1/entities/DE-R1202_HRB20753/network.

People with significant control

4 people
NameRoleFromSource
Jan Schulzeofficer—Germany registry
Jörg Kochanofficer—Germany registry
Oliver Frickenhelmofficer—Germany registry
Patrik Polakovičofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KS-INVEST Unternehmensbeteiligungs- und Vermögensverwaltungs 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