DOSSIERS / KRAFTWERKSVERWALTUNGSGESELLSCHAFT HERDECKE MBH
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Company dossier

Kraftwerksverwaltungsgesellschaft Herdecke mbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7395 · R2602_HRB7395 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Kraftwerksverwaltungsgesellschaft Herdecke mbH
de
R2602_HRB7395
de
active
de
Platz der Impulse 1, 58093 Hagen.
de

Companies at this address

23 total

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R2602_HRB7395/network.

People with significant control

11 people
NameRoleFromSource
Andreas KammannofficerGermany registry
Carla SchuhofficerGermany registry
Cengiz PolatofficerGermany registry
Helge Jürgen BeilofficerGermany registry
Hilmar LichteofficerGermany registry
Josef RadineofficerGermany registry
Lars AufderheideofficerGermany registry
Matthias Bernhard HolzenkampofficerGermany registry
Stefan GrügerofficerGermany registry
Uwe Doctor JohänntgenofficerGermany registry
Virpi Johanna Lehikoinen-GreisofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kraftwerksverwaltungsgesellschaft Herdecke GmbH · dissolved · name-sim 0.9) — 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