DOSSIERS / W. U. F. KLEINE GMBH
← SearchExport PDF
Company dossier

W. u. F. Kleine GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7801 · R1504_HRB7801 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
W. u. F. Kleine GmbH
de
R1504_HRB7801
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Kleine Logistik GmbHShared officer / director · 6 share thisFriedhelm Kleine GmbHShared officer / director · 6 share thisKleine Transport GmbHShared officer / director · 6 share thisLogPark GmbHShared officer / director · 6 share thisKleine Beteiligungs 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

1 people
NameRoleFromSource
Friedhelm Kleineofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Friedhelm Kleine GmbH · dissolved · name-sim 0.48) — 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