DOSSIERS / KVERNELAND GROUP SOEST GMBH
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Company dossier

Kverneland Group Soest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6362 · R1901_HRB6362 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Kverneland Group Soest GmbH
de
R1901_HRB6362
de
active
de

Connections

22 links
Shared operator — likely the same administrator
Eckes AktiengesellschaftShared officer / director · 2 share thissensowater GmbH & Co. KGShared officer / director · 3 share thisKverneland Group Soest GmbHShared officer / director · 5 share thisLEMKEN SLOVAKIA s.r.o.Shared officer / director · 5 share thisGEA Westfalia Separator Group GmbHShared officer / director · 5 share thisKUBOTA (Deutschland) GmbHShared officer / director · 5 share thisLEMKEN Landtechnik GmbHShared officer / director · 5 share thisAccord-Fähse GmbH LandmaschinenfabrikShared officer / director · 5 share thisLEMKEN Verwaltungsgesellschaft mbHShared officer / director · 5 share thisKverneland Group International GmbHShared officer / director · 6 share thisKverneland Group Properties GmbHShared officer / director · 6 share thisKverneland Group Gottmadingen N.V. Filiale GottmadingenShared officer / director · 6 share thisKverneland Group Deutschland GmbHShared officer / director · 6 share thisKverneland Group Deutschland GmbHShared officer / director · 6 share thisMIS AGShared officer / director · 6 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_HRB6362/network.

People with significant control

15 people
NameRoleFromSource
Dai WatanabeAuthorized representative—Germany registry
Hasan KesekAuthorized representative—Germany registry
Jens Kristian ReinAuthorized representative—Germany registry
Anthony van der Leyofficer—Germany registry
Benedikt Leitschofficer—Germany registry
Dietrich Schlüterofficer—Germany registry
Friedrich Pehleofficer—Germany registry
Jens Kristian Reinofficer—Germany registry
Kjell Ove Hatlemofficer—Germany registry
Norbert Stratmannofficer—Germany registry
Oliver Glöcknerofficer—Germany registry
Verena Altoffofficer—Germany registry
Wolfgang Kreienbaumofficer—Germany registry
Anthony van der Leysole representation—Germany registry
Friedrich Pehlesole representation—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 Soest 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