DOSSIERS / KMP RHEINLAND LIEGENSCHAFTEN DRITTE GMBH
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Company dossier

KMP Rheinland Liegenschaften Dritte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20215 · R2402_HRB20215 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
KMP Rheinland Liegenschaften Dritte GmbH
de
R2402_HRB20215
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
KMP Kiel II GmbHShared officer / director · 10 share thisJENS PAULUSShared officer / director · 10 share thisJ.P. Management GmbHShared officer / director · 10 share thisKMP Rheinland Liegenschaften Fünfte GmbHShared officer / director · 10 share thisKMP Hamburg III GmbHShared officer / director · 10 share thisKMP Rheinland Liegenschaften Zweite GmbHShared officer / director · 10 share thisKMP Rheinland Liegenschaften Vierte GmbHShared officer / director · 10 share thisJ.P. Management GmbHShared officer / director · 10 share thisIGR Immobilien- und Grundbesitzverwaltung Rhein Ruhr Erste GmbHShared officer / director · 10 share thisKMP Kiel II GmbHShared officer / director · 11 share thisKMP Rheinland Liegenschaften I. GmbHShared officer / director · 11 share thisKMP Rheinland Liegenschaften I. GmbHShared officer / director · 11 share thisKMP Kiel I GmbHShared officer / director · 11 share thisKMP Hamburg II GmbHShared officer / director · 11 share thisKMP Hamburg GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R2402_HRB20215/network.

People with significant control

3 people
NameRoleFromSource
Jens PaulusAuthorized representative—Germany registry
Kim Mark PoulsenAuthorized representative—Germany registry
Jens Paulusofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KMP Rheinland Liegenschaften I. GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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