DOSSIERS / KVERNELAND GROUP PROPERTIES GMBH
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Company dossier

Kverneland Group Properties GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB7706 · R1901_HRB7706 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Kverneland Group Properties GmbH
de
R1901_HRB7706
de
dissolved
de

Connections

9 links

People with significant control

4 people
NameRoleFromSource
Jens Kristian ReinAuthorized representativeGermany registry
Arie van HeukelomofficerGermany registry
Oliver GlöcknerofficerGermany registry
Stein JohansenofficerGermany 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 Soest GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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