Key facts
activeKN Handel Verwaltungs-GmbH
de
R2713_HRB10753
de
active
de
Dornierweg 12, 48155 Münster.
de
Company dossier
KN Handel Verwaltungs-GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
82 totalASSISTEC Österreich GmbHFrommeyer + Ziegemeyer Cloppenburg H. Schumacher GmbH & Co. KGFrommeyer + Ziegemeyer Cloppenburg Verwaltungs-GmbHFrommeyer + Ziegemeyer Geschäftsführungsgesellschaft mbHFrommeyer + Ziegemeyer Herford E.Strake GmbH & Co. KGFrommeyer + Ziegemeyer Herford Verwaltungs-GmbHFrommeyer + Ziegemeyer Meppen U. Tranel GmbH & Co. KGFrommeyer + Ziegemeyer Meppen Verwaltungs-GmbHFrommeyer + Ziegemeyer Minden GmbH & Co. KGFrommeyer + Ziegemeyer Minden Verwaltungs-GmbHFrommeyer + Ziegemeyer Osnabrück K. Beine GmbH & Co. KGFrommeyer + Ziegemeyer Osnabrück Verwaltungs-GmbHGARDAMO GmbH & Co. KGGARDAMO Verwaltungs-GmbHH. Gautzsch Bocholt H. Gausling GmbH & Co. KGH. Gautzsch Bocholt Verwaltungs-GmbHH. Gautzsch Bottrop B. Denter GmbH & Co. KGH. Gautzsch Bottrop Verwaltungs-GmbHH. Gautzsch Dortmund T. Plaß GmbH & Co. KGH. Gautzsch Dortmund Verwaltungs-GmbH
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Josef Riesenbeck | Authorized representative | — | Germany registry |
| Robert Naumann | Authorized representative | — | Germany registry |
| Uwe Lohmann | Authorized representative | — | Germany registry |
| Josef Riesenbeck | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Josef Riesenbeck | officer | — | Germany registry |
| Uwe Lohmann | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 82 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AWC Verwaltungs-GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100