DOSSIERS / KNUT MENSHEN GMBH
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Company dossier

Knut Menshen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5265 · R2604_HRB5265 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

active
Knut Menshen GmbH
de
R2604_HRB5265
de
active
de
Ehrenfeld 4, 58791 Werdohl.
de

Connections

35 links
Shared operator — likely the same administrator
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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 35 — full graph via /v1/entities/DE-R2604_HRB5265/network.

People with significant control

11 people
NameRoleFromSource
Carsten KrenzAuthorized representative—Germany registry
Franz Heiner SchmitzAuthorized representative—Germany registry
Lutz MenshenAuthorized representative—Germany registry
Arnold Menshenofficer—Germany registry
Carsten Krenzofficer—Germany registry
Franz Heiner Schmitzofficer—Germany registry
Jörg Deutzofficer—Germany registry
Knut Menshenofficer—Germany registry
Helmut Ahrenssole representation—Germany registry
Matthias Doctor Papenfußsole representation—Germany registry
Ralf Oberbosselsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Menshen GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100