Key facts
activeKLUDI GmbH & Co. KG
de
R1901_HRA4848
de
active
de
Am Vogelsang 31-33, 58706 Menden.
de
Company dossier
KLUDI GmbH & Co. KG
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
10 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Dierkes | officer | — | Germany registry |
| Dieter Katzer | officer | — | Germany registry |
| Frank Holtmann genannt Wibberich | officer | — | Germany registry |
| Franz Scheffer GmbH & Co. | officer | — | Germany registry |
| Franz Xaver Killinger | officer | — | Germany registry |
| Kludi Management GmbH, Menden (Amtsgericht Arnsberg HRB 5021), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | officer | — | Germany registry |
| Markus Christian Nippgen | officer | — | Germany registry |
| Stefan Barth | officer | — | Germany registry |
| Willi Beste | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KLUDI GmbH & Co. KG Eisenberg · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100