Key facts
dissolvedKTB Verwaltungsgesellschaft mbH
de
R2402_HRB20762
de
dissolved
de
Company dossier
KTB Verwaltungsgesellschaft mbH
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Weber | officer | — | Germany registry |
| Oliver Doctor Ressel | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LBK Lieferbeton Kamen Verwaltungsgesellschaft mbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Weber (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100