DOSSIERS / JKW ERSTE BETEILIGUNGS- GMBH
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Company dossier

JKW Erste Beteiligungs- GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14443 · R2713_HRB14443 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
JKW Erste Beteiligungs- GmbH
de
R2713_HRB14443
de
active
de
Johann-Krane-Weg 6, 48149 Münster.
de

Companies at this address

31 total
Abavus Vermögensverwaltung GmbH MünsteractiveARC Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveEnergiequelle GmbH & Co. Windpark Kapiteltal KGdissolvedHSM Immobilien-GmbHactiveInvestInvent 12. Windpark GmbH & Co. KGdissolvedInvestInvent 12. Windpark GmbH & Co. KGactiveInvestInvent 13. Windpark GmbH & Co. KGactiveInvestInvent 14. Windpark GmbH & Co. KGactiveInvestInvent 23. Windpark GmbH & Co. KGdissolvedInvestInvent 25. Windpark GmbH & Co.KGactiveInvestInvent 26. Windpark GmbH & Co. KGactiveInvestInvent 27. Windpark GmbH & Co. KGactiveIVS Versicherungsvermittlungs GmbHactiveJKW Dritte Immobilien Verwaltungs-GmbHactiveJKW Erste Immobilien- Verwaltungs- GmbHactiveJKW Zweite Immobilien Verwaltungs-GmbHactiveKAPVISION GmbHdissolvedKrämer & Dr. Weist Immobilien GmbH & Co. KGactiveLEG Grundstücksentwicklung Münsterland GmbHdissolvedPAQATO GmbHactive

+11 more

People with significant control

1 people
NameRoleFromSource
Matthias KrämerAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KNUFA Beteiligungs-GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100