DOSSIERS / KMG HOLDING GMBH
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Company dossier

KMG Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6741 · R2307_HRB6741 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
KMG Holding GmbH
de
R2307_HRB6741
de
dissolved
de
Mühlenfeld 18, 30853 Langenhagen.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R2307_HRB6741/network.

People with significant control

13 people
NameRoleFromSource
Christoph Doctor SesekeAuthorized representativeGermany registry
Edmund LukschAuthorized representativeGermany registry
Peter PfefferAuthorized representativeGermany registry
Andreas HüttemannofficerGermany registry
Christian HartlofficerGermany registry
Edmund LukschofficerGermany registry
Frank RustofficerGermany registry
Hirohide NakagawaofficerGermany registry
Kazuhisa TamadaofficerGermany registry
Keisuke TatematsuofficerGermany registry
Peter PfefferofficerGermany registry
Takeshi TadaofficerGermany registry
Werner Reinhold ReinerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Edscha C-D Holding GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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