DOSSIERS / KARL KEMPER CONVENIENCE GMBH
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Company dossier

Karl Kemper Convenience GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12587 · R2707_HRB12587 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Karl Kemper Convenience GmbH
de
R2707_HRB12587
de
active
de
Siemensstraße 11, 46325 Borken.
de

Connections

20 links
Shared operator — likely the same administrator
Karl Kemper Beteiligungs GmbHShared officer / director · 2 share thisKarl Kemper Convenience GmbHShared officer / director · 2 share thisRoyal Greenland Germany GmbHShared officer / director · 2 share thisMORRIS CONSULTINGShared officer / director · 4 share thisKarl Kemper Beteiligungs GmbHShared registered address · 5 share thisKarl Kemper Beteiligungs GmbHShared registered address · 5 share thisEuropean Convenience Food GmbHShared registered address · 5 share thisEuropean Convenience Food GmbHShared registered address · 5 share thisBiegi Foods GmbHShared officer / director · 7 share thisECM Equity Capital Management GmbHShared officer / director · 7 share thisAmbulante Pflege Westmünsterland GmbH - APW -Shared officer / director · 7 share thisAbbelen GmbHShared officer / director · 7 share thisEuropean Convenience Food GmbHShared officer / director · 7 share thisKlemme AGShared officer / director · 7 share thisDickmann Immobilien Verwaltungs GmbHShared officer / director · 7 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 20 — full graph via /v1/entities/DE-R2707_HRB12587/network.

People with significant control

19 people
NameRoleFromSource
Harald SippleAuthorized representative—Germany registry
Martin DempfAuthorized representative—Germany registry
Michael HinzAuthorized representative—Germany registry
Simon MorrisAuthorized representative—Germany registry
Thorsten GroßAuthorized representative—Germany registry
Michael Johannes Strumpenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Burkhard Korfhageofficer—Germany registry
Harald Sippleofficer—Germany registry
Jan Holtslagofficer—Germany registry
Kai Hölscherofficer—Germany registry
Ludger Hellmannofficer—Germany registry
Martin Dempfofficer—Germany registry
Michael Hinzofficer—Germany registry
Michael Johannes Strumpenofficer—Germany registry
Reiner Fitzeofficer—Germany registry
Simon Morrisofficer—Germany registry
Stefan Arntzofficer—Germany registry
Thomas Bockeofficer—Germany registry
Thorsten Großofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Karl Kemper Convenience 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