DOSSIERS / KVERNELAND HOLDING (DE) GMBH
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Company dossier

Kverneland Holding (DE) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB5850 · R1901_HRB5850 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Kverneland Holding (DE) GmbH
de
R1901_HRB5850
de
active
de
Coesterweg 42, 59494 Soest.
de

Connections

22 links
Shared operator — likely the same administrator
Paroma GmbHShared officer / director · 2 share thisKverneland Group Soest GmbHShared registered address · 4 share thisKVERNELAND GROUP SOEST GMBHShared registered address · 4 share thisKVERNELAND GROUP SOEST GMBHShared registered address · 4 share thisAccord-Fähse GmbH LandmaschinenfabrikShared officer / director · 5 share thisKverneland Group Soest GmbHShared officer / director · 5 share thisKUBOTA (Deutschland) GmbHShared officer / director · 5 share thisKverneland Group Soest GmbHShared officer / director · 6 share thisMIS AGShared officer / director · 6 share thisKverneland Group Deutschland GmbHShared officer / director · 6 share thisKverneland Group International GmbHShared officer / director · 6 share thisKverneland Group Deutschland GmbHShared officer / director · 6 share thisKverneland Group Gottmadingen N.V. Filiale GottmadingenShared officer / director · 6 share thisKverneland Group Properties GmbHShared officer / director · 6 share thisaltasun GmbHShared officer / director · 7 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 22 — full graph via /v1/entities/DE-R1901_HRB5850/network.

People with significant control

14 people
NameRoleFromSource
Dai WatanabeAuthorized representative—Germany registry
Friedrich PehleAuthorized representative—Germany registry
Ingvald LøyningAuthorized representative—Germany registry
Jens Kristian ReinAuthorized representative—Germany registry
Tor Magne BrunesAuthorized representative—Germany registry
Benedikt Leitschofficer—Germany registry
Christian Oliver Glöcknerofficer—Germany registry
Friedrich Pehleofficer—Germany registry
Ingvald Løyningofficer—Germany registry
Jens Kristian Reinofficer—Germany registry
Jochen Samulowitzofficer—Germany registry
Kjell Ove Hatlemofficer—Germany registry
Patrick Robert Maximilian Neumannofficer—Germany registry
Stein Johansenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kverneland Group Deutschland GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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