DOSSIERS / KENERSYS GMBH
← SearchExport PDF
Company dossier

Kenersys GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10275 · R2713_HRB10275 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Kenersys GmbH
de
R2713_HRB10275
de
active
de
Beckermannstraße 3, 48268 Greven.
de

Connections

12 links

People with significant control

18 people
NameRoleFromSource
Bhalchandra Shankar MitkariAuthorized representativeGermany registry
Milind Digambar KulkarniAuthorized representativeGermany registry
Paulo Fernando Gaspar SoaresAuthorized representativeGermany registry
Pradeep Kumar Parthasarathy TumkurAuthorized representativeGermany registry
Pramod Ramchandra PawarAuthorized representativeGermany registry
Markus Beckermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Paulo Fernando Gaspar Soaresmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas BückerofficerGermany registry
Andreas Doctor ReuterofficerGermany registry
Bhalchandra Shankar MitkariofficerGermany registry
Markus BeckerofficerGermany registry
Mathias TurnwaldofficerGermany registry
Michael HüskenofficerGermany registry
Milind Digambar KulkarniofficerGermany registry
Paulo Fernando Gaspar SoaresofficerGermany registry
Pradeep Kumar Parthasarathy TumkurofficerGermany registry
Tal BillisofficerGermany registry
Valerie ManiquantofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kenersys Europe GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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