DOSSIERS / KCI KLEUTERS CHRISTOPH INVESTMENT GMBH & CO. KG
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Company dossier

KCI Kleuters Christoph Investment GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1504_HRA6733 · R1504_HRA6733 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
KCI Kleuters Christoph Investment GmbH & Co. KG
de
R1504_HRA6733
de
active
de
Kölner Str.
de

Companies at this address

339 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2theloo Germany GmbHdissolved2theloo Germany GmbHactive360 hotelplan GmbH & Co. KGactive360 hotelplan Verwaltungs GmbHactive3P Constructions GmbHactiveAcrobatic Dance UG (haftungsbeschränkt)activeA D L K Verwaltungs GmbHdissolvedADVICUR Steuerberatungsgesellschaft Groß Grönau mbHdissolvedAhrens & Krämer GmbHactiveA&K Dienstleistung GmbHdissolvedAKM Allergiekongress und Marketing GmbHactiveAK Weyer Grund GmbHactiveAlexianer Köln GmbHactiveAlfa Electronic e.K.activealja Natur GmbHdissolvedalpha-lap GmbH & Co. KGactiveAlternative Energiesysteme Oberberg GmbHdissolvedALUWO e.K., Inh. Lothar Wolnyactivealwada GmbHactiveAMH Vermögensverwaltungs GmbHdissolved

+319 more

Connections

5 links
Shared operator — likely the same administrator
KCI Kleuters Christoph Investment GmbH & Co. KGShared officer / director · 6 share thisCK Vermögensverwaltung KGShared officer / director · 6 share thisWirth Group Holding GmbHShared officer / director · 6 share thisKCI Verwaltungsgesellschaft mbHShared officer / director · 6 share thisMHWirth GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Christoph Kleutersofficer—Germany registry
KCI Christoph Kleuters Consulting GmbH, Erkelenz (Amtsgericht Mönchengladbach HRB 15073), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeofficer—Germany registry
KCI Verwaltungsgesellschaft mbH, Erkelenz (Amtsgericht Mönchengladbach HRB 14253).officer—Germany registry
KCI Verwaltungsgesellschaft mbH, Erkelenz (Amtsgericht Mönchengladbach HRB 14253), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfteofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KCI Kleuters Christoph Investment GmbH & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100