DOSSIERS / KTMS VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

KTMS Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28762 · R2402_HRB28762 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
KTMS Verwaltungsgesellschaft mbH
de
R2402_HRB28762
de
active
de
Bünnerhelfstr.
de

Companies at this address

115 total

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

Absolut Besitzverwaltungs Unternehmergesellschaft / UG (haftungsbeschränkt) & Co. KGactiveAbsolut Metallbau Besitzgesellschaft Unternehmergesellschaft / UG (haftungsbeschränkt)activeAbsolut Metallbau GmbH & Co. KGactiveAbsolut Metallbau Verwaltungs-GmbHactiveabsolut Technik GmbHactiveAccella Tyre Fill Systems GmbHactiveAutohaus Brand + Goldau Inh. Helmut Brand e. K.activeBCM Verwaltungsgesellschaft mbHactiveBE Verwaltungsgesellschaft mbHactiveBLANK Vermessungs- und Ingenieurbüro GmbHactiveBNA Verwaltungsgesellschaft mbHdissolvedBR Verwaltungsgesellschaft mbHactiveBuchloh Bauwerkserhaltung GmbH + Co KGactiveBuchloh Bauwerkserhaltung GmbH + Co KGdissolvedCertum Bauträger GmbH & Co KGactiveChronergie Verwaltungsgesellschaft mbHactiveColibri Dortmund Unternehmergesellschaft (haftungsbeschränkt)activeDAGU Verwaltungsgesellschaft mbHdissolvedDD Verwaltungsgesellschaft mbHactiveDM Verwaltungsgesellschaft mbHactive

+95 more

Connections

7 links
Shared operator — likely the same administrator
Möllmann GmbHShared officer / director · 8 share thisLE Verwaltungsgesellschaft mbHShared officer / director · 8 share thisHAEB Verwaltungsgesellschaft mbHShared officer / director · 8 share thisJA HT Verwaltungsgesellschaft mbHShared officer / director · 8 share thisJA Zukunft IV Verwaltungsgesellschaft mbHShared officer / director · 8 share thisKTRH Verwaltungsgesellschaft mbHShared officer / director · 8 share thisGKR Verwaltungsgesellschaft mbHShared officer / director · 8 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
Johann Diplomingenieur JaegerAuthorized representative—Germany registry
Jens-Uwe Lippoldofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIID Verwaltungsgesellschaft mbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100