DOSSIERS / G. KIRCHNER VERMÖGENSVERWALTUNGS GMBH
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Company dossier

G. Kirchner Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15132 · R2713_HRB15132 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
G. Kirchner Vermögensverwaltungs GmbH
de
R2713_HRB15132
de
dissolved
de
Münsterstraße 31, 48351 Everswinkel.
de

Companies at this address

21 total

People with significant control

3 people
NameRoleFromSource
Frank Forstmannmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Andreas Doctor Kricsfalussy-Hrabarmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Stefan BraunofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. Kirchner Vermögensverwaltungs GmbH · dissolved · name-sim 1.0) — 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