DOSSIERS / KUHFUSS DELABIE GMBH
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Company dossier

KUHFUSS DELABIE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28197 · R2402_HRB28197 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KUHFUSS DELABIE GmbH
de
R2402_HRB28197
de
active
de
Pariser Bogen 3, 44269 Dortmund.
de

Connections

6 links
Shared operator — likely the same administrator
KUHFUSS DELABIE GmbHShared officer / director · 2 share thisTSB Steuerberatungsgesellschaft GmbHShared registered address · 4 share thisKUHFUSS DELABIE GmbHShared registered address · 4 share thisLED Werbeflächen Verwaltungsgesellschaft mbHShared registered address · 4 share thisAQUATOOLSShared officer / director · 4 share thisDELABIE GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Heike Charlotte Fritzofficer—Germany registry
Luc Delabieofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUHFUSS DELABIE GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100