DOSSIERS / KIPE GMBH
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Company dossier

KIPE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13465 · R1402_HRB13465 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
KIPE GmbH
de
R1402_HRB13465
de
dissolved
de
Konrad-Zuse-Ring 1, 41179 Mönchengladbach.
de

Companies at this address

21 total
Arotec GmbHdissolvedArotec GmbHactiveArotec Inspection Partner GmbH & Co. KGactiveArotec Inspection Partner GmbH&Co KGactiveCTG GmbHdissolvedCTG GmbHdissolvedIntraSolar Energie & Umwelt GmbH & Co.KGdissolvedIntraSolar Europe GmbHactiveIntraSolar Gebäudetechnik GmbH & Co. KGdissolvedIntraSolar Systems GmbH & Co. KGactiveIntraSolar Verwaltungs GmbHactiveLCE Langen Consulting Engineering GmbHactiveNiederrhein Immobilien e. K. Inhaber Matthias SmyczekactivePNPC - Germany GmbHactiveRBG Rennbahn Biergarten Gastro GmbHdissolvedTMS GmbHactiveTrain-Ing GmbHactiveWenzel Verwaltung UG (haftungsbeschränkt)activeWenzel & Wagner Werbung GmbHactiveWenzel Werbung & Medien UG (haftungsbeschränkt) & Co.KGactive

+1 more

Connections

10 links
Shared operator — likely the same administrator
Simon - Immobilien Gesellschaft mbHShared officer / director · 11 share thisB/F/S Best Finance Service GmbHShared officer / director · 11 share thisSalerus GmbHShared officer / director · 11 share thisSOKRATES GmbHShared officer / director · 11 share thisMaxxon Capital GmbHShared officer / director · 11 share thisTEG Trade Estate Investment Group GmbHShared officer / director · 11 share thisSimon - Immobilien Gesellschaft mbHShared officer / director · 11 share thisPro Domoxx GmbHShared officer / director · 11 share thisSAM Properties GmbHShared officer / director · 11 share thisKIPE GmbHShared officer / director · 11 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
Andreas Ophovensole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIPE 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