DOSSIERS / KHD KLIMA SERVICE GMBH
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Company dossier

KHD Klima Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB14034 · R2507_HRB14034 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
KHD Klima Service GmbH
de
R2507_HRB14034
de
active
de
Jahnstr.
de

Companies at this address

371 total

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

0800-Gespart GmbHactiveA.B.M. Industriemontage GmbHactiveACT GmbHactiveADAMAR Logistics GmbHactiveAd Bureau GmbHactiveAdrian Marwitz GmbHactiveAFIT GmbHactiveAgilitas Real Estate GmbHactiveAGZ Zimmermann Architekten GmbHactiveAkkurat Reinigungsservice GmbHdissolvedAkra Handels GmbHdissolvedAKZEPTA Inkasso GmbHactiveAlta Fide - Gesellschaft für Haus und Grund mbHdissolvedAltera Trading GmbHdissolvedAmoGi AcquiCo GmbHdissolvedAmoGi Holding GmbHdissolvedApplicoData GmbHactiveArslan KFZ-Aufbereitung UG (haftungsbeschränkt)activeASCA Beratungsgesellschaft für Nahrungsmitteltechnik mbHactiveAsset One GmbHactive

+351 more

People with significant control

1 people
NameRoleFromSource
Frank OtteAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 371 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100