Key facts
dissolvedBUCH KAISER GmbH
de
R2602_HRB8459
de
dissolved
de
Kabeler Straße 4, 58099 Hagen.
de
Company dossier
BUCH KAISER GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
49 totalALVETRA GmbHALVETRA Societas GmbHAppDeCo GmbHBeauty Holding One GmbHBeauty Holding Two GmbHBeauty Holding Zero GmbHCERRINI Confiserie GmbHDMW Urbana GmbHDouglas GmbHDouglas GmbHDouglas Grundbesitz GmbHDouglas Holding AGDouglas Immobilien GmbHDouglas Leasing GmbHDVV Douglas Versicherungsvermittlung GmbHH & J Let´s Go Commando KGH & J Seven Eleven GmbHH & J Seven Eleven GmbH & Co. KGH & J Seven Eleven Verwaltungs GmbHHussel GmbH
Connections
10 linksThalia Universitätsbuchhandlung GmbHKlingel GmbHThalia Medienservice GmbHR. Gondrom Verwaltungs-GmbHDESG Douglas Verwaltungs- und Beteiligungs GmbHPEbus GmbHKober & Thalia Buchhandelsgruppe Verwaltungs-GmbHThalia - Buchhandlung im Warenhaus GmbHBUCH KAISER GmbHS&H Rhein-Neckar Buchhandels Verwaltungs GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Klingel | officer | — | Germany registry |
| Gerald Winter | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BUCH KAISER GmbH · dissolved · name-sim 1.0) — 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