DOSSIERS / KK19 MANAGEMENT GMBH
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Company dossier

KK19 Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25932 · R2503_HRB25932 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
KK19 Management GmbH
de
R2503_HRB25932
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. KGactiveKK16 GmbH & Co. KGdissolvedKK16 Management GmbHactiveKK17 GmbH & Co. KGdissolvedKK17 GmbH & Co. KGactiveKK17 Management GmbHactiveKK19 GmbH & Co. KGactiveKK20 GmbH & Co. KGactiveKK21 GmbH & Co. KGactiveKK21 Management GmbHactiveKK22 GmbH & Co. KGactive

+57 more

People with significant control

1 people
NameRoleFromSource
Ulrich Andreas Leowaldofficer—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 (KK11 Management GmbH · dissolved · name-sim 0.83) — 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