DOSSIERS / KELLER HCW GMBH
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Company dossier

Keller HCW GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9146 · R2706_HRB9146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 38Risk signals 2Sources

Key facts

active
Keller HCW GmbH
de
R2706_HRB9146
de
active
de
Carl-Keller-Str.
de

Connections

38 links
Shared operator — likely the same administrator
Keller HCW GmbHShared officer / director · 2 share thisKeller HCW GmbHShared registered address · 2 share thisAUMUND Fördertechnik GmbHShared officer / director · 4 share thisKöppern Vermögensverwaltung GmbHShared officer / director · 4 share thisArtur Nolzen Industrieofenbau GmbH + Co. KGShared officer / director · 5 share thisKD Import - Export GmbHShared officer / director · 5 share thisKoch Maschinen Gesellschaft mit beschränkter Haftung.Shared officer / director · 5 share thisA & F Transporte Inhaber Wolfgang Ackermann e.K.Shared officer / director · 5 share thisRieter-Werke GmbHShared officer / director · 7 share thisSCI GBACShared officer / director · 7 share thisLIBERTY NET.COMShared officer / director · 7 share thisAD INDUSTRIEShared officer / director · 7 share thisKEYRIAShared officer / director · 7 share thisMATERIEL D'INDUSTRIE ET TRAVAUX PUBLICSShared officer / director · 7 share thisBerner Verwaltungs-GmbHShared officer / director · 8 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 38 — full graph via /v1/entities/DE-R2706_HRB9146/network.

People with significant control

17 people
NameRoleFromSource
Alain ChaizeAuthorized representative—Germany registry
Jochen Doctor NippelAuthorized representative—Germany registry
Karsten BiermannAuthorized representative—Germany registry
Laurenz Averbeckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alain Chaizeofficer—Germany registry
Beate Waltherofficer—Germany registry
Benedetto Speroniofficer—Germany registry
Dirk Lünnemannofficer—Germany registry
Eugen Schlichterofficer—Germany registry
Jochen Doctor Nippelofficer—Germany registry
Karsten Biermannofficer—Germany registry
Klaus Fleckofficer—Germany registry
Laurenz Averbeckofficer—Germany registry
Michael Wittkeofficer—Germany registry
Robert Kohlofficer—Germany registry
Roland Dammersofficer—Germany registry
Uwe Hartmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Keller HCW GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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