Key facts
activeKleine Holding GmbH
de
R1504_HRB17872
de
active
de
An der Glashütte 1, 41516 Grevenbroich.
de
Company dossier
Kleine Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
9 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Kleine | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kleine Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100