Key facts
dissolvedKAPPA GmbH
de
R2706_HRB9032
de
dissolved
de
Tecklenburger Str.
de
Company dossier
KAPPA GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
26 totalBäckerei und Konditorei Frank Elixmann e.K.B.S.E.-Handelsgesellschaft für Kraftfahrzeugteile mit beschränkter HaftungElektro Uhlenbusch GmbHEmekci - Dienstleistung GmbHEmma Shops GmbH & Co. KGgemeinnützige Bürgerbadgesellschaft Freibad Laggenbeck mbHHaKriBe GmbHITH-UG (haftungsbeschränkt)KAPPA GmbHKappa GmbH & Co. KGMentrup Bedachungen und Holzbau UG (haftungsbeschränkt)OASE FT GmbHOASE GmbHOase Holding GmbHOase International Holding GmbHOASE Living Water GmbHOASE Management GmbHOASE Parent GmbHPfG GmbHProduktiv Partner GmbH & Co. KG
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Elke Schmidt | Authorized representative | — | Germany registry |
| Lars Coenen | Authorized representative | — | Germany registry |
| Lars Coenen | Liquidator | — | Germany registry |
| Hildegard gen Coenen | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KAPPA 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