DOSSIERS / KK21 MANAGEMENT GMBH
← SearchExport PDF
Company dossier

KK21 Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24343 · R2503_HRB24343 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
KK21 Management GmbH
de
R2503_HRB24343
de
active
de
Rüttenscheider Straße 62, 45130 Essen.
de

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Brucker Holt Projektentwicklungsgesellschaft mbH & Co. KGdissolvedBrucker Holt Verwaltungs-GmbHdissolvedFB Management GmbHdissolvedIC Immo Consult GmbHactiveKK11 GmbH & Co. KGdissolvedKK11 Management GmbHdissolvedKK11 Management GmbHactiveKK13 GmbH & Co. KGdissolvedKK13 Management GmbHactiveKK16 GmbH & Co. KGdissolvedKK16 GmbH & Co. KGactiveKK16 Management GmbHactiveKK17 GmbH & Co. KGactiveKK17 GmbH & Co. KGdissolvedKK17 Management GmbHactiveKK19 GmbH & Co. KGactiveKK19 Management GmbHactiveKK20 GmbH & Co. KGactiveKK21 GmbH & Co. KGactiveKK22 GmbH & Co. KGactive

+57 more

Connections

20 links
Shared operator — likely the same administrator
KÖLBL KRUSE GmbHShared officer / director · 10 share thisWeststadt GmbHShared officer / director · 10 share thisHNC Management GmbHShared officer / director · 10 share thisMK Verwaltung GmbHShared officer / director · 10 share thisBHS Management GmbHShared officer / director · 10 share thisDuPont de Nemours (Deutschland) GmbHShared officer / director · 10 share thisRü 62 Verwaltungs-GmbHShared officer / director · 10 share thisKK Kruppstraße 4-6 Management GmbHShared officer / director · 10 share thiscoresport management GmbHShared officer / director · 10 share thisKÖLBL KRUSE GmbHShared officer / director · 12 share thisBrucker Holt Verwaltungs-GmbHShared officer / director · 12 share thisKK5 Management GmbHShared officer / director · 12 share thisKölbl Kruse Management GmbHShared officer / director · 12 share thisMesseallee Grundstücksverwaltungs GmbHShared officer / director · 12 share thisFB Management GmbHShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R2503_HRB24343/network.

People with significant control

4 people
NameRoleFromSource
Markus Ufermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrich Andreas Leowaldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcus Doctor Kruseofficer—Germany registry
Markus Uferofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KK5 Management GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100