DOSSIERS / KARTONOVA GMBH
← SearchExport PDF
Company dossier

KartoNova GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27813 · R1608_HRB27813 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
KartoNova GmbH
de
R1608_HRB27813
de
dissolved
de
Lise-Meitner-Straße 1-13, 42119 Wuppertal.
de

Companies at this address

36 total
AEE Automotive Technology GmbHactiveBestTec InterService GmbHactiveBluetrend e.K.dissolvedBMES GmbHactiveClara Export GmbHactiveDedien GmbHdissolvedFIE International GmbHdissolvedGamesTrade UG (haftungsbeschränkt)activeGBL Immobilien Bau GmbHactiveGBL Immobilien Bau GmbHactiveHANGTE GmbHactiveIfgU Institut für gesunde Unternehmen UG (haftungsbeschränkt)dissolvedInstitut für Sicherheit und Weiterbildung GmbHdissolvedIQX Holding UG (haftungsbeschränkt)activeJUBO Technologies GmbHactiveJUGG GmbHactiveJusch Hang Internationale Handels GmbHdissolvedKern Werkzeugmaschinen GmbHactiveLazy-code GmbHdissolvedLeima GmbH & Co. KGdissolved

+16 more

Connections

14 links
Shared operator — likely the same administrator
Hoffmann-Pac GmbHShared officer / director · 5 share this"Osswald" Kartonagen GmbHShared officer / director · 5 share thisRudolf Tanneberger Verpackungen GmbHShared officer / director · 5 share thisKartoNova Verwaltungs GmbHShared officer / director · 5 share thisHeizkraftwerk Stuttgart GmbHShared officer / director · 11 share thisKartoNova GmbHShared officer / director · 11 share thisEntwicklungs- und Wirtschaftsförderungsgesellschaft Thaleischweiler-Fröschen m.b.H.Shared officer / director · 11 share thisKMS Verwaltungsgesellschaft mbHShared officer / director · 11 share thisEnergiegesellschaft Südwestpfalz mbHShared officer / director · 11 share thisMeyer 's Miet Mich GmbHShared officer / director · 11 share thisEgly Verwaltungs GmbHShared officer / director · 11 share this3satz graphic Services GmbHShared officer / director · 11 share thisReichert GmbH Holzbau & BedachungenShared officer / director · 11 share thisWellpappe Gelsenkirchen GmbH & Co. KGShared officer / director · 11 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

2 people
NameRoleFromSource
Markus ReichertAuthorized representative—Germany registry
Hans-Martin Dierßenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KartoNova Verwaltungs GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100