DOSSIERS / FIRMA KICKBACK POLLER & VERKEHRSTECHNIK DEUTSCHLAND UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Firma Kickback Poller & Verkehrstechnik Deutschland UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB11497 · R1901_HRB11497 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Firma Kickback Poller & Verkehrstechnik Deutschland UG (haftungsbeschränkt)
de
R1901_HRB11497
de
dissolved
de
Sudetenstr.
de

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Achim SteimeractiveAhlona Aquarium Gesellschaft mbHdissolvedAhlona Aquarium Gesellschaft mbHactiveAhorn Apotheke Barbara Henkel e.K.activeALBROMET GmbHactiveAMMS Leasing GmbH & Co. KGactiveArkaden Apotheke OHGactiveArthroTec m.e. GmbHdissolvedAtlantik Luft-Reisebüro GmbHactiveAutohaus Stefan Geisser GmbHactiveAVE Bestattungen UG (haftungsbeschränkt)dissolvedBAUER GmbHdissolvedBAUGENOSSENSCHAFT für den ehemaligen Landkreis Dinkelsbühl eGactiveBauunternehmen Franz Maier GmbH & Co. KG.activeBauunternehmen Kalz GmbHdissolvedBaver Ltd Zweigniederlassung DeutschlanddissolvedBebian Solarpark I GmbHdissolvedBL '67 Auto- und Maschinenhandel UG (haftungsbeschränkt) & Co. KGdissolvedBL '67 Auto- und Maschinenhandel Verwaltungs UG (haftungsbeschränkt)dissolvedCANALE GRANDE GmbHactive

+159 more

Connections

12 links
Shared operator — likely the same administrator
Mezzanotti Deutschland UG (haftungsbeschränkt)Shared officer / director · 7 share thisPeter Heinen Service und Montagen UG (haftungsbeschränkt)Shared officer / director · 7 share thisGOTSCHLICH DEUTSCHLAND GmbHShared officer / director · 7 share thisPeter Heinen Verwaltungs GmbHShared officer / director · 7 share thisKickback Poller & Verkehrstechnik Deutschland UG (haftungsbeschränkt)Shared officer / director · 7 share thisPeter Heinen GmbHShared officer / director · 7 share thisSDL-Bahnservice GmbHShared officer / director · 10 share thisHEINEN UG (haftungsbeschränkt)Shared officer / director · 10 share thisHans M. Heinen, Ing. e.K.Shared officer / director · 10 share thisMittelstandsberatung Heinen GmbHShared officer / director · 10 share thisZentrale Handelsgesellschaft - ZHG - mbHShared officer / director · 10 share thisMIB Mittelstands- und Industrieberatung GmbHShared officer / director · 10 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
Paul Bastmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Heinenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 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 (Kickback Poller & Verkehrstechnik Deutschland UG (haftungsbeschränkt) · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100