DOSSIERS / KSG GMBH
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Company dossier

KSG GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6275 · R1304_HRB6275 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
KSG GmbH
de
R1304_HRB6275
de
active
de
Dorfstraße 88, 47447 Moers.
de

Connections

15 links
Shared operator — likely the same administrator
KNP GmbHShared registered address · 2 share thisKNP GmbHShared officer / director · 7 share thisBauStudio Nord GmbHShared officer / director · 7 share thisEmil A. Peters GmbH & Co. KGShared officer / director · 7 share thisKNP GmbHShared officer / director · 7 share thisMetroPolis Grundstücks oHGShared officer / director · 7 share thisKSP Kommunaltechnik UG (haftungsbeschränkt)Shared officer / director · 7 share thisLebensmitteleinzelhandel Norbert Peters GmbHShared officer / director · 9 share thisInstallateur- und Heizungsbaumeister Ralf Peters e. K.Shared officer / director · 9 share thisZahntechnik Peters GmbHShared officer / director · 9 share thisVarex & Co. Gesellschaft für Wirtschaftskooperationen mbHShared officer / director · 9 share thisNorbert Peters e.Kfm. Gas-, Wasser-, Heizungsinstallation, Inhaber Thomas MartenShared officer / director · 9 share thisSNC BOURBON LOC 2Shared officer / director · 9 share thisBiovalere GmbHShared officer / director · 9 share thisSNC KAKI LOC 13Shared 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.

People with significant control

2 people
NameRoleFromSource
Kirsten PetersAuthorized representative—Germany registry
Norbert Petersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KNP GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100