DOSSIERS / KETTNER DEUTSCHLAND GMBH & CO. KG
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Company dossier

KETTNER Deutschland GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2706_HRA5368 · R2706_HRA5368 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
KETTNER Deutschland GmbH & Co. KG
de
R2706_HRA5368
de
dissolved
de
Hollefeldstr.
de

Companies at this address

34 total

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Wolfgang BörtzAuthorized representativeGermany registry
KETTNER Deutschland Verwaltungs-GmbH, Emsdetten (AG Steinfurt HRB 7581).officerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KETTNER Deutschland Verwaltungs-GmbH · dissolved · name-sim 0.6) — 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