DOSSIERS / ERSTE KB VERWALTUNGS-GMBH
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Company dossier

Erste KB Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11141 · R2713_HRB11141 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Erste KB Verwaltungs-GmbH
de
R2713_HRB11141
de
active
de
Moltkestraße 24, 48151 Münster.
de

People with significant control

1 people
NameRoleFromSource
Nikolaus KraneAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nero Verwaltungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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