Key facts
dissolvedKB Trust & Consult Ltd. & Co. KG
de
R2101_HRA14611
de
dissolved
de
Innungstr.
de
Company dossier
KB Trust & Consult Ltd. & Co. KG
RISK SCORE15LOW RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Hazke | officer | — | Germany registry |
| Media Treuhand und Consult Verwaltungs- und Beteiligungs GmbH, Bielefeld (AG Bielefeld HRB 37712). | officer | — | Germany registry |
| Stefan Kastl | officer | — | Germany registry |
| Wakefield/Großbritannien (Companies House of Cardiff Nr. 6498412) KB MANAGEMENT & CONSULT LTD | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KB Trust & Consult Ltd. & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100