DOSSIERS / KUSCH VERWALTUNGS-GMBH
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Company dossier

Kusch Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB2586 · R1901_HRB2586 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Kusch Verwaltungs-GmbH
de
R1901_HRB2586
de
active
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R1901_HRB2586/network.

People with significant control

9 people
NameRoleFromSource
Georg Doctor DeppermannAuthorized representativeGermany registry
Ricarda KuschAuthorized representativeGermany registry
Michael KnipschildManaging directorGermany registry
Andreas KuschofficerGermany registry
Bernd HeuvensofficerGermany registry
Dieter KuschofficerGermany registry
Georg Doctor DeppermannofficerGermany registry
Guido OhletzofficerGermany registry
Michael KnipschildofficerGermany registry

Risk signals

2 matched
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 (HILPA Verwaltungs GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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