DOSSIERS / KACHELOFEN- UND KAMINBAU-KAPPEY GMBH
← SearchExport PDF
Company dossier

Kachelofen- und Kaminbau-Kappey GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24766 · R1608_HRB24766 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
Kachelofen- und Kaminbau-Kappey GmbH
de
R1608_HRB24766
de
dissolved
de
Westerbachstr.
de

Companies at this address

35 total

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Ulrich Doctor KappeyAuthorized representativeGermany registry
Ulrich Kappeymit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kachelofen- und Kaminbau-Kappey GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100