DOSSIERS / DIE KENNER GMBH
← SearchExport PDF
Company dossier

Die Kenner GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15166 · R2713_HRB15166 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Die Kenner GmbH
de
R2713_HRB15166
de
dissolved
de
Martin-Luther-King-Weg 2, 48155 Münster.
de

Companies at this address

22 total

Connections

9 links

People with significant control

1 people
NameRoleFromSource
Christian HeinemannAuthorized representativeGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Die Werkstattkenner GmbH · dissolved · name-sim 0.52) — 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