DOSSIERS / K + L BESITZ VERWALTUNGS GMBH
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Company dossier

K + L Besitz Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3749 · R2404_HRB3749 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
K + L Besitz Verwaltungs GmbH
de
R2404_HRB3749
de
dissolved
de
Weetfelder Straße 57, 59199 Bönen.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2404_HRB3749/network.

People with significant control

4 people
NameRoleFromSource
Hanns KochofficerGermany registry
Thomas KöhlerofficerGermany registry
Ulrich WerthmannofficerGermany registry
Peter Daubsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BECO Verwaltungs-GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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