DOSSIERS / KB KFZ-TEILE INTERNET VERTRIEBS GMBH
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Company dossier

KB KfZ-Teile Internet Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB11508 · R1901_HRB11508 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
KB KfZ-Teile Internet Vertriebs GmbH
de
R1901_HRB11508
de
active
de
Hansering 2, 59457 Werl.
de

Connections

18 links
Shared operator — likely the same administrator
KB KfZ-Teile Internet Vertriebs GmbHShared registered address · 2 share thisKB KfZ-Teile Internet Vertriebs GmbHShared officer / director · 3 share thisTechnoInvest Holding GmbHShared officer / director · 3 share thisOBI Heimwerkermarkt Systemzentrale GmbHShared officer / director · 5 share thisMeineLinse GmbHShared officer / director · 5 share thisOptix One Beteiligungs GmbHShared officer / director · 5 share thisWerner & Schulz OHGShared officer / director · 5 share thisOptix One Beteiligungs GmbHShared officer / director · 5 share thisARP GmbHShared officer / director · 6 share thisChristophorus Holding GmbHShared officer / director · 10 share thisAFM Autofahrerfachmarkt Geschäftsführungs GmbHShared officer / director · 10 share thisAFM Autofahrerfachmarkt Beteiligungs GmbHShared officer / director · 10 share thisBavaria Technik GmbHShared officer / director · 10 share thisA.T.U Auto-Teile-Unger Fuhrpark-Management GmbHShared officer / director · 10 share thisA.T.U Auto-Teile-Unger Logistik 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1901_HRB11508/network.

People with significant control

7 people
NameRoleFromSource
Detlev SträsserAuthorized representative—Germany registry
Matthieu FoucartAuthorized representative—Germany registry
Ralph GoedeckeAuthorized representative—Germany registry
Detlev Strässerofficer—Germany registry
Dominik Schulzofficer—Germany registry
Ralph Goedeckeofficer—Germany registry
Thorsten Stradtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KB KfZ-Teile Internet Vertriebs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100