DOSSIERS / K & P ENGINEERING MANAGEMENT CONSULTANTS GMBH
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Company dossier

K & P Engineering Management Consultants GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB9551 · R2402_HRB9551 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
K & P Engineering Management Consultants GmbH
de
R2402_HRB9551
de
active
de
Rheinlanddamm 199, 44139 Dortmund.
de

Companies at this address

34 total
Aareon Immobilien Projekt Gesellschaft mbHactiveAareon Wodis GmbHdissolvedAndesco GmbHdissolvedArbeitsgemeinschaft Golden Toast GmbHdissolvedAsset Management Vermögensberatungsgesellschaft mbHactiveaudalis Consulting GmbHactiveaudalis Kommunalberatung GmbH SteuerberatungsgesellschaftdissolvedBaufeld 21 Rheinauhafen Köln Verwaltungsgesellschaft mbHdissolvedCFWWAH GmbH & Co. KGdissolvedCFWWAH GmbH & Co. KGdissolvedCFWWAH Verwaltungs GmbHdissolvedCFWWAH Verwaltungs GmbHdissolvedDe Luca Betriebs GmbHactiveGeschwister Girardet Immobilien GmbH & Co. KGactiveGeschwister Girardet Immobilien Verwaltungs GmbHdissolvedGesundheitszentrum Duisburg-Rheinhausen GmbHdissolvedHitec Power Protection Deutschland GmbHactiveInterseo GmbHdissolvedInterseo GmbHdissolvedJBCC Untemehmensberatungs- und Beteiligungsgesellschaft mbHactive

+14 more

Connections

10 links
Shared operator — likely the same administrator
Wakawe Consulting LimitedShared officer / director · 2 share thisEduard Roth GmbHShared officer / director · 5 share thisSTEAG Energy Services GmbHShared officer / director · 5 share thisOPUS Personaldienstleistungen Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisLanius & Co Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisSchmalkalden Stadtreinigung GmbHShared officer / director · 6 share thisINSTRUDENTShared officer / director · 6 share thisCONDENSA-Bau GmbHShared officer / director · 6 share thisSOC CIVILE DE CHASSE DE L'EBERBACHShared officer / director · 6 share thisPro Terra Regenerative Energietechnik GmbHShared officer / director · 6 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

11 people
NameRoleFromSource
Dimitrios Doctor Kalaitzisofficer—Germany registry
Dirk-Joachim Doctor Wahlofficer—Germany registry
Eduard Rothofficer—Germany registry
Frank Jaegerofficer—Germany registry
Herrmann Kneipofficer—Germany registry
Jörg : Hammenofficer—Germany registry
Jörg Hammenofficer—Germany registry
Manfred : Doctor Bolinofficer—Germany registry
Rüdiger Homannofficer—Germany registry
Walter Doctor Hahnofficer—Germany registry
Manfred Doctor Bolinsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100