DOSSIERS / STORA ENSO KABEL VERWALTUNGS GMBH
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Company dossier

Stora Enso Kabel Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7639 · R2602_HRB7639 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
Stora Enso Kabel Verwaltungs GmbH
de
R2602_HRB7639
de
dissolved
de
Schwerter Str.
de

Companies at this address

20 total
Ballonsupermarkt e. K.activeCar Solution GmbHdissolvedFHFA Center II Eschweiler Verwaltungsgesellschaft mbHdissolvedHedtmann fasteners GmbHactiveHedtmann fasteners GmbHdissolvedH.M. BOOKJANS Textilhandel GmbHactiveJ. Wiedemann Verwaltungs GmbHdissolvedLudwig - Gerüst und Fassadentechnik UG (haftungsbeschränkt)dissolvedOMP Verwaltungs-GmbHactiveOsthellweg Beteiligungs GmbHdissolvedOsthellweg Vermögensverwaltungs GmbH & Co. KGdissolvedPension L & N GmbHactiveRenfordt GmbHactiveRenfordt & Heil GmbHdissolvedSHA Scheffler Helbich Architekten GmbHactiveSpedit-Line e. K.activeStilpfau e.K.dissolvedWeFa Projektentwicklungs GmbH & Co. KGdissolvedWiedemann Bauelemente GmbH & Co. KGdissolved

Connections

21 links
Shared operator — likely the same administrator
Stora Enso Kabel GmbHShared officer / director · 2 share thisEG Electronics GmbHShared officer / director · 2 share thisStora Enso Hilfe GmbHShared officer / director · 4 share thisStora Enso Germany GmbHShared officer / director · 4 share thisSAMED GmbHShared officer / director · 4 share thisStora Enso Publication Paper Verwaltungs GmbHShared officer / director · 4 share this100 PersEnt Verwaltungsgesellschaft mbHShared officer / director · 4 share thisCIE Tours International GmbHShared officer / director · 4 share thisStora Enso Reisholz GmbHShared officer / director · 4 share thisdpa Picture-Alliance Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisM-Gesellschaft für Marketing und Sicherheitssysteme mbHShared officer / director · 4 share thisStora Enso Paper GmbHShared officer / director · 4 share thisrosbud STEUERBERATUNGSGESELLSCHAFT mbHShared officer / director · 4 share thisStora Enso Verwaltungs GmbHShared officer / director · 4 share thisK & K Verwaltungs GmbHShared officer / director · 9 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 21 — full graph via /v1/entities/DE-R2602_HRB7639/network.

People with significant control

15 people
NameRoleFromSource
Andreas Genzofficer—Germany registry
Bernd Rettigofficer—Germany registry
Christian Schürmannofficer—Germany registry
Fabian Langenskiöldofficer—Germany registry
Hans-Dieter Rickenofficer—Germany registry
Jukka Kaarlehtoofficer—Germany registry
Karl-Heinz Haffofficer—Germany registry
Klaus-Dieter Säuberlichofficer—Germany registry
Lars Lundinofficer—Germany registry
Michael Kohlhaasofficer—Germany registry
Mikko Antsaloofficer—Germany registry
Nicole Doctor Sendofficer—Germany registry
Nina Doctor Kuntschikofficer—Germany registry
Robert Krauseofficer—Germany registry
Tim Engmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stora Enso Publication Paper Verwaltungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100