DOSSIERS / KMP RHEINLAND LIEGENSCHAFTEN FÜNFTE GMBH
← SearchExport PDF
Company dossier

KMP Rheinland Liegenschaften Fünfte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20357 · R2402_HRB20357 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KMP Rheinland Liegenschaften Fünfte GmbH
de
R2402_HRB20357
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
KMP Rheinland Liegenschaften Vierte GmbHShared officer / director · 10 share thisJ.P. Management GmbHShared officer / director · 10 share thisKMP Rheinland Liegenschaften Dritte GmbHShared officer / director · 10 share thisJ.P. Management GmbHShared officer / director · 10 share thisJENS PAULUSShared officer / director · 10 share thisKMP Hamburg III GmbHShared officer / director · 10 share thisKMP Kiel II GmbHShared officer / director · 10 share thisKMP Rheinland Liegenschaften Zweite GmbHShared officer / director · 10 share thisIGR Immobilien- und Grundbesitzverwaltung Rhein Ruhr Erste GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Jens Paulusofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KMP Rheinland Liegenschaften Zweite GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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