DOSSIERS / CITY ANZEIGENBLATT KREFELD GMBH
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Company dossier

City Anzeigenblatt Krefeld GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB2557 · R1402_HRB2557 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
City Anzeigenblatt Krefeld GmbH
de
R1402_HRB2557
de
active
de
Königstraße 40, 47798 Krefeld.
de

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/DE-R1402_HRB2557/network.

People with significant control

17 people
NameRoleFromSource
Stefan Rinnenslandmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Tobias Zimmermannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Veith Winkelsmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Gerd KernofficerGermany registry
Herbert ToschofficerGermany registry
Horst WendlandofficerGermany registry
Jürgen SchneiderofficerGermany registry
Karsten HoyerofficerGermany registry
Katrin StraußofficerGermany registry
Lutz Hans MallwitzofficerGermany registry
Peter MallmannofficerGermany registry
Stefan RinnenslandofficerGermany registry
Susanne RademacherofficerGermany registry
Thomas KolmerofficerGermany registry
Tobias ZimmermannofficerGermany registry
Veith WinkelsofficerGermany registry
Wilfried VielgrafofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (City Anzeigenblatt Viersen GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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