DOSSIERS / KNP GMBH
← SearchExport PDF
Company dossier

KNP GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13659 · R1304_HRB13659 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KNP GmbH
de
R1304_HRB13659
de
active
de
Dorfstraße 88, 47447 Moers.
de

Connections

7 links
Shared operator — likely the same administrator
KSG GmbHShared registered address · 2 share thisEmil A. Peters GmbH & Co. KGShared officer / director · 7 share thisMetroPolis Grundstücks oHGShared officer / director · 7 share thisBauStudio Nord GmbHShared officer / director · 7 share thisKNP GmbHShared officer / director · 7 share thisKSG GmbHShared officer / director · 7 share thisKSP Kommunaltechnik UG (haftungsbeschränkt)Shared officer / director · 7 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

1 people
NameRoleFromSource
Kirsten Petersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KNP GmbH · 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