DOSSIERS / KVERNELAND GROUP INTERNATIONAL GMBH
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Company dossier

Kverneland Group International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9343 · R1901_HRB9343 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Kverneland Group International GmbH
de
R1901_HRB9343
de
active
de
Coesterweg 45, Gebäude A, 59494 Soest.
de

Connections

14 links

People with significant control

5 people
NameRoleFromSource
Dai WatanabeAuthorized representativeGermany registry
Friedrich PehleAuthorized representativeGermany registry
Benedikt LeitschofficerGermany registry
Friedrich PehleofficerGermany registry
Martin Nordhaus genannt Haskebrüggesole representationGermany 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 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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