DOSSIERS / KTH VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

KTH Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15342 · R1504_HRB15342 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KTH Verwaltungsgesellschaft mbH
de
R1504_HRB15342
de
dissolved
de
Mydlinghoven 2, 40629 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
KTH Verwaltungsgesellschaft mbHShared registered address · 2 share thisKITARO Textilhandel GmbHShared officer / director · 6 share thisK. M. Vertriebsgesellschaft mbHShared officer / director · 6 share thisH.I.S Textil GmbHShared officer / director · 6 share thisK.M. Vertriebsgesellschaft mbHShared officer / director · 6 share thisAPART International GmbHShared officer / director · 6 share thisZwölfte Hajuanmikleos Verwaltungsgesellschaft mbHShared officer / director · 8 share thisM. K. J. Textilhandel GmbH.Shared officer / director · 8 share thisHouse of Brands GmbHShared officer / director · 8 share thisM. K. J. Textilhandel GmbHShared officer / director · 8 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
Ina Siebelsofficer—Germany registry
Wolfgang Friedrich Müller-Tonderofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. M. Vertriebsgesellschaft mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100