DOSSIERS / KISSEL-HEIMBAU VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Kissel-Heimbau Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16091 · R1608_HRB16091 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Kissel-Heimbau Verwaltungs-GmbH
de
R1608_HRB16091
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

20 links
Shared operator — likely the same administrator
Kissel-Wohnungsverwaltung Geschäftsführungs GmbHShared officer / director · 7 share thisE.N.D. BAUBETREUUNG GmbHShared officer / director · 7 share thisKissel-Immobilienverwaltung GmbH & Co. KGShared officer / director · 7 share thisDegenhof Immobilien GmbHShared officer / director · 7 share thisKissel-Bau Verwaltungs GmbHShared officer / director · 11 share thisSignature Capital GmbHShared officer / director · 11 share thisKissel-Immobilienverwaltung GmbHShared officer / director · 11 share thisKissel-Plus GmbHShared officer / director · 11 share thisKissel-Bau Verwaltungs GmbHShared officer / director · 11 share thisABSOLUT Projektentwicklung GmbHShared officer / director · 12 share thisKH Projektplan GmbHShared officer / director · 12 share thisDüsseldorfer Straße 1 Verwaltungs GmbHShared officer / director · 12 share thisRösrather Vermögensverwaltungsgesellschaft Deneken mbHShared officer / director · 12 share thisZechbau GmbHShared officer / director · 12 share thisVerwaltungsgesellschaft Et Bröckske UG (haftungsbeschränkt)Shared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1608_HRB16091/network.

People with significant control

4 people
NameRoleFromSource
Nicolas SpenglerAuthorized representative—Germany registry
Falk Rainer Moraschofficer—Germany registry
Thomas Denekenofficer—Germany registry
Thomas Denekensole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kissel-Bau Verwaltungs GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100