DOSSIERS / KABS POLSTERWELT DORTMUND GMBH
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Company dossier

Kabs PolsterWelt Dortmund GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29291 · R2402_HRB29291 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Kabs PolsterWelt Dortmund GmbH
de
R2402_HRB29291
de
active
de
Gertrudenstr.
de

Companies at this address

16 total
AC Immobilien GmbH & Co. KGactiveD.I.S. GmbHdissolvedHamburg Health Consultants e. K.activeHANSEATICA Erste Grundbesitz Investitiongesellschaft mbH & Co. KGdissolvedhogawork Verwaltungs GmbHactiveKabs Immobilien Invest I GmbH & Co. KGdissolvedKabs Immobilien Invest II GmbH & Co. KGdissolvedMondän Modehaus GmbHdissolvedPortalis AGactiveRIMEX GmbH Marketing & VertriebactiveSENATOR Reisen GmbHactiveSILGO Edelmetall-Affinerie Gesellschaft mit beschränkter HaftungdissolvedTEAM CAMPUS Werbeanstalt KLZ UG (haftungsbeschränkt)activeTitz Verwaltungsgesellschaft mbHactiveWestern-King GmbHactive

Connections

11 links
Shared operator — likely the same administrator
ECommerce-Invest-GmbHShared officer / director · 6 share thisKabs PolsterWelt Halstenbek GmbHShared officer / director · 6 share thisFerox Buying Group GmbHShared officer / director · 6 share thisECommerce-Invest-GmbHShared officer / director · 6 share thisECommerce-Invest-GmbHShared officer / director · 6 share thisKabs PolsterWelt Lübeck GmbHShared officer / director · 7 share thisKabs PolsterWelt Bremen GmbHShared officer / director · 7 share thisFOLLOW THE RABBIT Ventures GmbHShared officer / director · 7 share thiseFV eFood Ventures GmbHShared officer / director · 7 share thisKabs PolsterWelt Norderstedt GmbHShared officer / director · 7 share thisKabs PolsterWelt Kiel GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Christian Wulfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jens Kabsofficer—Germany registry
Robert André Kabsofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kabs PolsterWelt Stuttgart GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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