Key facts
activeKCI Kleuters Christoph Investment GP 1 GmbH
de
R1504_HRB15821
de
active
de
Kölner Str.
de
Company dossier
KCI Kleuters Christoph Investment GP 1 GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
339 total2theloo Germany GmbH2theloo Germany GmbH360 hotelplan GmbH & Co. KG360 hotelplan Verwaltungs GmbH3P Constructions GmbHAcrobatic Dance UG (haftungsbeschränkt)A D L K Verwaltungs GmbHADVICUR Steuerberatungsgesellschaft Groß Grönau mbHAhrens & Krämer GmbHA&K Dienstleistung GmbHAKM Allergiekongress und Marketing GmbHAK Weyer Grund GmbHAlexianer Köln GmbHAlfa Electronic e.K.alja Natur GmbHalpha-lap GmbH & Co. KGAlternative Energiesysteme Oberberg GmbHALUWO e.K., Inh. Lothar Wolnyalwada GmbHAMH Vermögensverwaltungs GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christine Therese Josefine Jansen | Authorized representative | — | Germany registry |
| Christophorus Kleuters | officer | — | Germany registry |
| Christophorus Kleuters | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 339 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KCI Kleuters Christoph Investment GP 1 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100