Key facts
activeKF Verwaltungs GmbH
de
R1901_HRB8439
de
active
de
Sanssouci 12, 58802 Balve.
de
Company dossier
KF Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
12 linksFehr Umwelt Ost GmbHWeVO Wertstoffverwertungsverwaltungsgesellschaft Oschersleben mbHMitteldeutsche Logistik GmbH (MDL)Kruse GmbH & Co. KGdocumentus GmbH Sachsen-AnhaltKruse Automotive GmbH & Co. KGKruse Automotive GmbHSTOCKMEIER FLUIDS GMBH & CO. KGdomal imex GmbHKruse Beteiligungs GmbH & Co. KommanditgesellschaftKruse Holding Verwaltungs GmbHKruse Holding GmbH & Co.KG
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Peter-August Stockmeier | Authorized representative | — | Germany registry |
| Matthias Mirbach | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Früh | officer | — | Germany registry |
| Frank Bokemüller | officer | — | Germany registry |
| Matthias Kruse | officer | — | Germany registry |
| Peter Ellinghorst | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100