Key facts
dissolvedKHS Moldtec GmbH & Co. KG
de
R2503_HRA7176
de
dissolved
de
Helenenstr.
de
Company dossier
KHS Moldtec GmbH & Co. KG
RISK SCORE22LOW RISK
Companies at this address
28 totalATF Autoservice Hennef GmbHbzl Immobilien GmbHCantec GmbH & Co. KGConstruction Tools GmbHDiezer Sicherheitsagentur Ralf Brötz e.K.Harfenbau Löffler Henriette Löffler Inh. Rainer M. ThurauHaus Noah Immobilien KGHomev Bau UG (haftungsbeschränkt)IHZOP UG (haftungsbeschränkt)KOSMOS GmbHLeTeam Montage UG (haftungsbeschränkt)L&L Vertriebs GmbHLSG UG (haftungsbeschränkt)Mike Scheffler Seniorendienste GmbHMS Verwaltungs- und Beteiligungs GmbHOPDA Bike GmbHREMONDIS GmbHSF Sawing-Bau GmbHsolar-control Barth GmbHTaurus Trading UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Schürmann | officer | — | Germany registry |
| Heinrich Storm | officer | — | Germany registry |
| KHS Moldtec Verwaltungsgesellschaft mbH, Essen (Amtsgericht Essen HRB 20534). | officer | — | Germany registry |
| Moldtec Verwaltungsgesellschaft mbH, Essen (Essen HRB 20534). | officer | — | Germany registry |
| Otto Herbert Krumeich | officer | — | Germany registry |
| Peter Horn | officer | — | Germany registry |
| SIG Beverages Germany GmbH, Essen (Amtsgericht Essen HRB 14395). | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100