DOSSIERS / KVERNELAND GROUP SOEST GMBH
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Company dossier

Kverneland Group Soest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6050 · R1901_HRB6050 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Kverneland Group Soest GmbH
de
R1901_HRB6050
de
dissolved
de
Coesterweg 42, 59494 Soest.
de

Connections

19 links
Shared operator — likely the same administrator
KVERNELAND GROUP SOEST GMBHShared registered address · 4 share thisKverneland Holding (DE) GmbHShared registered address · 4 share thisKVERNELAND GROUP SOEST GMBHShared registered address · 4 share thisKverneland Group Soest GmbHShared officer / director · 5 share thisMS MetalGroup GmbHShared officer / director · 5 share thisKverneland Group Deutschland GmbHShared officer / director · 5 share thisAccord-Fähse GmbH LandmaschinenfabrikShared officer / director · 5 share thisAmaro Verwaltungs GmbHShared officer / director · 5 share thisMüthing Verwaltungs-GmbHShared officer / director · 5 share thisKverneland Holding (DE) GmbHShared officer / director · 5 share thisKverneland Group Properties GmbHShared officer / director · 6 share thisKverneland Group Deutschland GmbHShared officer / director · 6 share thisKverneland Group International GmbHShared officer / director · 12 share this2G Energy AGShared officer / director · 12 share this2G Rental GmbHShared officer / director · 12 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 19 — full graph via /v1/entities/DE-R1901_HRB6050/network.

People with significant control

7 people
NameRoleFromSource
Friedrich PehleAuthorized representative—Germany registry
Jens Kristian ReinAuthorized representative—Germany registry
Christian Jungmannofficer—Germany registry
Friedrich Pehleofficer—Germany registry
Jens Kristian Reinofficer—Germany registry
Kjell Ove Hatlemofficer—Germany registry
Margarethe Haugeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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