Key facts
activeKissel-Plus GmbH
de
R1608_HRB20964
de
active
de
Kölner Str.
de
Company dossier
Kissel-Plus GmbH
RISK SCORE53HIGH 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
10 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Norbert Doctor Zimmermann | Authorized representative | — | Germany registry |
| Wolfgang Keller | Authorized representative | — | Germany registry |
| Nicolas Spengler | officer | — | Germany registry |
| Norbert Doctor Zimmermann | officer | — | Germany registry |
| Sigrid geborene Ruckes Hohl | officer | — | Germany registry |
| Stefan Jäger | officer | — | Germany registry |
| Wolfgang Keller | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 339 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kissel-Bau GmbH & Co. KG. · dissolved · name-sim 0.46) — 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