DOSSIERS / KMP WERBTRANS GMBH
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Company dossier

KMP WERBTrans GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6900 · R2204_HRB6900 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KMP WERBTrans GmbH
de
R2204_HRB6900
de
dissolved
de
Hochlarmarkstrasse 139, 45661 Recklinghausen.
de

Connections

6 links
Shared operator — likely the same administrator
AC Rhein Ruhr Transport & Spedition GmbHShared registered address · 2 share thisKMP WERBTrans GmbHShared officer / director · 2 share thisConstelbau GmbHShared officer / director · 5 share thiswork4people GmbHShared officer / director · 5 share thisKamat Industrie-Service GmbHShared officer / director · 5 share thisSalus activ GmbHShared officer / director · 5 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.

People with significant control

5 people
NameRoleFromSource
Alexander MaiwaldAuthorized representative—Germany registry
Sebastian MeronkAuthorized representative—Germany registry
Alexander Maiwaldofficer—Germany registry
Elena Simona Buhaofficer—Germany registry
Joanna Maiwaldofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KMP WERBTrans GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100