DOSSIERS / KWB UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

KWB UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26809 · R2402_HRB26809 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
KWB UG (haftungsbeschränkt)
de
R2402_HRB26809
de
active
de
Bismarckstr.
de

Companies at this address

572 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-2-3 KäSeHoch KGactive1. HAB Verwaltungs GmbHdissolved255 Profi-Start GmbHdissolved2. HAB Verwaltungs GmbHdissolved3 Werk GmbHactive4. HAB Verwaltungs GmbHdissolved4Readers GmbH & Co. KGdissolved4Readers Verwaltungs GmbHdissolved5. HAB Verwaltungs GmbHdissolved8. HAB Verwaltungs GmbHdissolvedADALMAR GmbHdissolvedA.D.B. Facilityservice GmbH Allgemeiner Dienstleistungs- und BaubetriebactiveAdditive Manufacturing & Research UG (haftungsbeschränkt)activeADEK Bauteile GmbHactiveAdera GmbHactiveADvantage Immobilien & Service GmbHactiveADVO-Carillon UG (haftungsbeschränkt)dissolvedAKPACK GmbHactiveAktiv + GmbHactiveAlfini GmbHdissolved

+552 more

Connections

17 links
Shared operator — likely the same administrator
Snackeria Fünf UG (haftungsbeschränkt)Shared officer / director · 10 share thisWirtshaus Krämer GmbHShared officer / director · 10 share thisSnackeria Zwei UG (haftungsbeschränkt)Shared officer / director · 10 share thisBackinvent Verwaltungs GmbHShared officer / director · 10 share thisSnackeria Vier UG (haftungsbeschränkt)Shared officer / director · 10 share thisSnackeria Drei UG (haftungsbeschränkt)Shared officer / director · 10 share thisBack Pro Filial GmbHShared officer / director · 10 share thisSnackeria Eins UG (haftungsbeschränkt)Shared officer / director · 10 share thisSnackeria Sechs UG (haftungsbeschränkt)Shared officer / director · 10 share thisWestermann Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisBaxx Snackeria UG (haftungsbeschränkt)Shared officer / director · 11 share thisWestermann Dortmund UG (haftungsbeschränkt)Shared officer / director · 11 share thisWestermann Logistik UG (haftungsbeschränkt)Shared officer / director · 11 share thisWilli hat's e.K.Shared officer / director · 11 share thisWestermann Lünen UG (haftungsbeschränkt)Shared 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_HRB26809/network.

People with significant control

3 people
NameRoleFromSource
Frank Feldkampmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Feldkampofficer—Germany registry
Nicola Feldkampsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 572 companies — letterbox / formation-agent

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 (Snackeria Vier UG (haftungsbeschränkt) · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100