Key facts
dissolved3-P-Küchen-Vertriebs-GmbH
de
R2101_HRB38738
de
dissolved
de
Guntherstraße 1, 33330 Gütersloh.
de
Company dossier
3-P-Küchen-Vertriebs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
16 linksKV Küchenvertriebs GmbHKüchenhaus Erich Pohl e. K.2 P Oldenburg Küchenvertriebs GmbH2 P Küchen Vertriebs GmbHRolf-Dieter Kühnel e.K.KE Küchen-Einkaufs-GmbHLPZ Grundstückshandelsgesellschaft mbHDTG Deutsche Treuhand-Gesellschaft Gesellschaft mit beschränkter Haftung SteuerberatungsgesellschaftAnticip GmbHAlta Holding GmbH2 P Küchen Vertriebs GmbHKAISER Ingenieur- und IT-Dienstleistung GmbHGround-Immobilien-Handelsgesellschaft mbHRolf-Dieter Kühnel e.K.Allgemeine Bürogesellschaft mbH
Showing 15 of 16 — full graph via /v1/entities/DE-R2101_HRB38738/network.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Erich Pohl | Authorized representative | — | Germany registry |
| Rolf-Dieter Kühnel | Authorized representative | — | Germany registry |
| Erich Pohl | officer | — | Germany registry |
| Frank Warschun | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KV Küchenvertriebs GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100