DOSSIERS / KVERNELAND GROUP DEUTSCHLAND GMBH
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Company dossier

Kverneland Group Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB7307 · R1901_HRB7307 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Kverneland Group Deutschland GmbH
de
R1901_HRB7307
de
active
de

Connections

19 links
Shared operator — likely the same administrator
Kverneland Group Properties GmbHShared officer / director · 2 share thisCNC-Zerspanungstechnik Wolfgang Bortz Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisKverneland Group Deutschland GmbHShared officer / director · 3 share thisKUBOTA (Deutschland) GmbHShared officer / director · 5 share thisKverneland Group Soest GmbHShared officer / director · 5 share thisAccord-Fähse GmbH LandmaschinenfabrikShared officer / director · 5 share thisKverneland Group Gottmadingen N.V. Filiale GottmadingenShared officer / director · 6 share thisKverneland Group International GmbHShared officer / director · 6 share thisKverneland Group Soest GmbHShared officer / director · 6 share thisKverneland Holding (DE) GmbHShared officer / director · 6 share thisMIS AGShared officer / director · 6 share thisBSS Bohnenberg GmbHShared officer / director · 7 share thisaltasun GmbHShared officer / director · 7 share this2G Energy AGShared officer / director · 12 share thisEickhoff Projekt und Leasing 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_HRB7307/network.

People with significant control

16 people
NameRoleFromSource
Dai WatanabeAuthorized representative—Germany registry
Friedrich PehleAuthorized representative—Germany registry
Oyvind GundersenAuthorized representative—Germany registry
Thomas BortzAuthorized representative—Germany registry
Arie van Heukelomofficer—Germany registry
Benedikt Leitschofficer—Germany registry
Dirk Gerd Lindburgofficer—Germany registry
Friedrich Pehleofficer—Germany registry
Jens Kristian Reinofficer—Germany registry
Jörn-Uwe Delfsofficer—Germany registry
Kjell Ove Hatlemofficer—Germany registry
Nadine Schauerofficer—Germany registry
Nadine Seifertofficer—Germany registry
Øyvind Gundersenofficer—Germany registry
Stein Johansenofficer—Germany registry
Thomas Bortzofficer—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 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