DOSSIERS / KUSCH + CO.GMBH & CO. KG
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Company dossier

Kusch + Co.GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA3243 · R1901_HRA3243 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Kusch + Co.GmbH & Co. KG
de
R1901_HRA3243
de
active
de
Gundringhausen 5, 59969 Hallenberg.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1901_HRA3243/network.

People with significant control

8 people
NameRoleFromSource
Andreas Schulte-LangforthofficerGermany registry
Guido OhletzofficerGermany registry
Henning HeumannofficerGermany registry
Knut BögerofficerGermany registry
Kusch Verwaltungs-GmbH, Hallenberg (Amtsgericht Arnsberg HRB 2586).officerGermany registry
Manfred WesterlingofficerGermany registry
Michael FehsenfeldofficerGermany registry
Michael KnipschildofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RCT-KUVERT GmbH & Co. KG · 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