Key facts
dissolvedKHS Moldtec Verwaltungsgesellschaft mbH
de
R2503_HRB20534
de
dissolved
de
Helenenstraße 149, 45143 Essen.
de
Company dossier
KHS Moldtec Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
12 linksSIG Beverages Germany GmbHCE Can Engineering GmbHEPIROC DEUTSCHLAND GMBHKHS Asbofill GmbHKHS Plasmax GmbHRSE Grundstücksverwaltungs-GmbHM.S.B. - Maklerservice in Brandenburg GmbHKHS Hensen Packaging GmbHKHS Hensen Packaging GmbHHolstein und Kappert GmbHKHS GmbHSalzgitter Mannesmann Personalservice GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Resch | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Norbert Doctor Bargelé | officer | — | Germany registry |
| Peter-Michael Gens | officer | — | Germany registry |
| Rainer Timm | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Domus Verwaltungsgesellschaft mbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100