DOSSIERS / KTV SPEDITIONSGESELLSCHAFT MBH
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Company dossier

KTV Speditionsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10585 · R1402_HRB10585 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
KTV Speditionsgesellschaft mbH
de
R1402_HRB10585
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Care einhundertzwölf GmbHShared officer / director · 5 share thisOverbeck Speditionsgesellschaft mbHShared officer / director · 5 share thisISENBECK Grundbesitz Beta Verwaltung GmbHShared officer / director · 5 share thisKTV Speditionsgesellschaft mbHShared officer / director · 5 share thisFALKE Gifhorn UG (haftungsbeschränkt)Shared officer / director · 9 share thisQSR Wolfenbüttel GmbHShared officer / director · 9 share thisQSR Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisFALKE Sarstedt UG (haftungsbeschränkt)Shared officer / director · 9 share thisInfra Construct Bau GmbHShared officer / director · 9 share thisQSR Northeim GmbHShared officer / director · 9 share thisFALKE GmbHShared officer / director · 9 share thisFALKEGROUP HOLDING UG (haftungsbeschränkt)Shared 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
Michael Falkeofficer—Germany registry
Paul Breuerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Overbeck Speditionsgesellschaft mbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Paul Breuer (officer) matches PEP Paul Breuer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100