DOSSIERS / KVI IMMOBILIEN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

KVI Immobilien UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29052 · R1202_HRB29052 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
KVI Immobilien UG (haftungsbeschränkt)
de
R1202_HRB29052
de
active
de
Luxemburger Allee 119, 45481 Mülheim an der Ruhr.
de

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Carsten Doctor HothofficerGermany registry
Hilka Ulrike Anne von WeyheofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KVI Immobilien UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100