DOSSIERS / KUM-CONSULTING GMBH
← SearchExport PDF
Company dossier

KuM-Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21888 · R2503_HRB21888 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
KuM-Consulting GmbH
de
R2503_HRB21888
de
active
de
Brandstr.
de

Companies at this address

20 total
Bäcker Bock Backwaren GmbHactiveBBS Düsseldorfer Immobilien Consulting GmbHdissolvedBeyhouse GmbHdissolvedBeyhouse GmbHdissolvedGRAUTHOFF Gewerbe-Immobilien GmbH & Co. KGdissolvedGRAUTHOFF Gewerbe-Immobilien Verwaltungs GmbHdissolvedGRAUTHOFF Holding GmbHactiveGRAUTHOFF Türengruppe GmbHactiveGrundstücksgesellschaft Parkstraße mbH & Co. KGactiveGrundstücksverwaltungsgesellschaft Eichenblick mbHdissolvedGrundstücksverwaltungsgesellschaft Eichenweg 1 mbHactiveGrundstücksverwaltungsgesellschaft Parkstraße mbHactivePark-Hotel garni Charlotte Sigel e.K.activePrinzessin Aline Hartmann von Aue UG (haftungsbeschränkt)dissolvedprivattour Andreas Grün e.K.dissolvedprivattour Andreas Grün e.K.activeProtes GmbHdissolvedPT Plastics GmbHdissolvedTiny Hotel UG (haftungsbeschränkt)active

Connections

4 links
Shared operator — likely the same administrator
Tief- und Meliorationsbau GmbH WorbisShared officer / director · 5 share thisLeineweber GmbH Handel und Transport für den BauShared officer / director · 5 share thisHMM-Beteiligungs- und Grundbesitz GmbH WorbisShared officer / director · 5 share thisKuM-Consulting GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Heribert Leineweberofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KuM-Consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100