DOSSIERS / KTH VERWALTUNGS GMBH
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Company dossier

KTH Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB4844 · R2108_HRB4844 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
KTH Verwaltungs GmbH
de
R2108_HRB4844
de
active
de
Frettholzweg 16 a, 32457 Porta Westfalica.
de

Connections

27 links
Shared operator — likely the same administrator
Leybold GmbHShared officer / director · 3 share thisJ P H Beteiligungs GmbHShared registered address · 3 share thisJürgen Tönsmeier GmbH & Co. KGShared registered address · 3 share thisEnergie Anlage Bernburg GmbHShared officer / director · 4 share thisTönsmeier Dienstleistung Beteiligungs GmbHShared officer / director · 4 share thisEnergie Anlage Bernburg GmbHShared officer / director · 4 share thisPader Entsorgung Beteiligungs GmbHShared officer / director · 5 share thisVolker Bülow & Partner GmbHShared officer / director · 5 share thisGega47 Komplementär GmbHShared officer / director · 5 share thisTönsmeier Service Beteiligungs GmbHShared officer / director · 6 share thisGesellschaft für Abfallentsorgung Lippe Beteiligungs-GmbHShared officer / director · 6 share thisThyssenKrupp Elevator (ES/PBB) GmbHShared officer / director · 6 share thisPreZero Service Rheinland GmbHShared officer / director · 6 share thisHaus Cramer Management GmbHShared officer / director · 6 share thisJürgen Tönsmeier GmbH & Co. KGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/DE-R2108_HRB4844/network.

People with significant control

18 people
NameRoleFromSource
Jürgen TönsmeierAuthorized representative—Germany registry
Bernd Rannebergmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ingo Bodo Jürgen Heckrothmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jürgen Doctor Brunsmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Matthias Störmermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Rannebergofficer—Germany registry
Bernd Schäkelofficer—Germany registry
Carsten Doctor Rockholtzofficer—Germany registry
Christian Ulrich Weberofficer—Germany registry
Egon Gerwertofficer—Germany registry
Jürgen Doctor Balgofficer—Germany registry
Jürgen Doctor Brunsofficer—Germany registry
Jürgen Kaiserofficer—Germany registry
Jürgen Tönsmeierofficer—Germany registry
Meike Krupicofficer—Germany registry
Meike Voigtofficer—Germany registry
Nils Schrautofficer—Germany registry
Ursula Dumschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Käser Verwaltungs GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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